ตอบแทน : เปนการตกลงรวมกันระหวางกลุมผูถือหุน ซ่ึงกําหนดใหไมมีการชําระคา หุนในการทํารายการดังกลาว รายช่ือ จํานวนหุน สัดสวนการถือหุน(%) Mr. Robert Man Fai Li 550 55% บริษัทหลักทรัพย ซีมิโก จํา

with another 3 investors namely, Millcon Steel Public Company Limited, Miss Pui Man Lee and Mr. Thanarat Possawong. On 30 June 2020, the Company has successfully achieved the agreement with those three

with another 3 investors namely, Millcon Steel Public Company Limited, Miss Pui Man Lee and Mr. Thanarat Possawong. On 30 June 2020, the Company has successfully achieved the agreement with those three

ลุมผูถือหุน ซ่ึงกําหนดใหไมมีการชําระคา หุนในการทํารายการดังกลาว รายช่ือ จํานวนหุน สัดสวนการถือหุน(%) Mr. Robert Man Fai Li 550 55% บริษัทหลักทรัพย ซีมิโก จํากัด (มหาชน) 400 40% Mr

Meeting of Shareholders No. 1/2019 3. The Board of Directors had approved the retirement of Mr. Hsu, Sheng-Chieh, Mr. Yu, Shih- Tung , and Mr. William Hang Man Chao. The Meeting unanimously resolved that

(Mr. Thamarat Chokwatana) is a major shareholder of International Commercial Coordination Co., Ltd., by holding 13.80%. (4) General transaction description : Hiring a connected party to be responsible

the company (3) Details of the connected parties and their relationship nature : Director (Mr. Thamarat Chokwatana) is a major shareholder of International Commercial Coordination Co., Ltd., by holding

development with more partners such as GrabFood, LINE MAN, and Foodpanda. - Swine farm business recorded its revenue of Baht 248.7 Million that 20.7% increased from 2018 or by Baht 42.7 Million due to average

done by the Company jointly with Mr. Niti Nerngchamnong, which Mr. Niti Nerngchamnong will subscribe to 67,105 newly issued ordinary shares, equivalent to 2.5 percent of the registered capital of Hero

) Lastly, the meeting of the Board of Directors also appointed Mr. Chainoi Puankosoom as independent director and member of audit committee of Demeter Corporation Public Company Limited as to replace Mr