Financial Group. 2. Approved the connected transaction between the Bank and Chodthanawat Company Limited (“Chodthanawat”) in purchasing shares of KKP Tower Company Limited (“KKP Tower”) from Chodthanawat as
Board of Directors’ Meeting of Oishi Group Public Company Limited (the Company) No. 5/2018, which was held on August 10, 2018 has approved the entry to the connected transaction of Oishi Trading Company
Board of Directors’ Meeting of Oishi Group Public Company Limited (the Company) No. 3/2019, which was held on February 13, 2019 has approved the entry to the connected transaction of Oishi Trading Company
restructuring of the entire group. Thus, the Company has approved the receipt of financial assistance from GJS by extending the period of the previous loan total amount Baht 98.09 million for a period of 46 days
the group. Thus, the Company has approved granting the extend period of financial assistance to GSTEL in the amount not exceeding Baht 98.09 million for a period of 46 days having the new maturity date
eventually benefit the financial restructuring of the group. Thus, the Company has approved granting the extend period of financial assistance to GSTEL in the principal amount of Baht 94 million until the new
Company is affirmed that the transaction is transparent, fair and beneficial to the Company and its Group. The Board of Directors, therefore, approved the transaction and shall disclose the details on this
to the Company and its Group. The Board of Directors, therefore, approved the transaction and shall disclose the details on this transaction to SET. 8. Opinion of Audit Committee and/or directors of
before the three- year period in the case that there is any change affecting the fair value of land on a material basis. In this regard, the Company’s group has hired an appraiser approved by the
Group has started the business operation in Thailand under Hyundai Mobility (Thailand) since 1 April 2023 onward. 2. The company has invested in a newly established JV company, namely Purem AAPICO in