-9320 Ref: PLC 2017/015 September 25, 2017 Subject: Disclosure of Connected Transaction Information Regarding Renew land rental agreement To: The President of the Stock Exchange of Thailand Panjawattana
Public Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 2/2019, which held on 20 February 2019, approved PJ Composites Co.,Ltd to renew the area
of the first paragraph hereof, “Expansion of operation” means: (1) Enter into a new custodian agreement; (2) Renew the existing custodian agreement; (3) Other acts specified by Notification of the
the rules and the time specified by the Office. Such publications or disclosure shall be displayed in a prominent place at the office of such securities company. A report together with a copy of such
Group, the Company procured that S Hotels and Resorts (SC) Co. Ltd., a subsidiary of the Company with 100 percent of its equity held indirectly by the Company, place a deposit of USD 25 million to the
notes 214,000,000 Baht , maturity 2 years issuing date July 1,2019 - June 30,2021 ,rates of interest 3.25% for renew the promissory notes that due date on June 30,2019. 1 The date on which the transaction
agreement is expired, SAP does not have any obligation with PAM to renew the said agreement and may find a new premises and/or a new lessor. However, if SAP wishes to renew the sub – lease agreement, PAM
1 - Translation – Bor.Chor.Ngor 0078/2018 March 30, 2018 Subject: Connected transaction (renew the property management contract) and the allocation for legal reserve Attn : President The Stock
transaction which takes place for 6 months earlier, which when calculation by the size of the total value of the consideration paid equal to 7.56 percent). The transactions are considered as a type 2
(rights offering); 5. holder of debentures or bill of issuing company for redemption of outstanding debentures or bills (renew); 6. any other person that securities offeror is able to demonstrate to the SEC