Directors’ Meeting No. 4/2017, on May 3, 2017, the total transaction size is equivalent to 73.11 percent. The Entire Business Transfer Transaction is, therefore, deemed as a Class 1 Transaction under the
office building in London, the United Kingdom, which was approved by the Board of Directors’ Meeting No. 4/2017, on May 3, 2017, the transaction size is equivalent to 73.11 percent. The Entire Business
meeting for the consideration of the business rehabilitation petition. This incident played a role in the resignation of some JKN directors. In this regard, JKN explained that the decision not to send a
amount of 4,017,600 baht. The transaction size is considered according to the middle size of connected transaction of listed company rule, which is worth over 1 million baht but less than 20 million baht
Governance Attributes Board Committee Characteristics 1) Board Size 2) Board Independence 3) Board Duality 4) Board Meeting Audit Committee Characteristics 1) Audit Committee Size 2) Audit Committee Expertise
Limited (“Company”) would like to inform that the Board of Directors meeting No. 5/2017 dated on November 14, 2017 passed the resolution of the purchasing of 2 units of the suit at Ayothaya Tower
Thailand The Board of Director’s Meeting No. 5/2018 of J.S.P. Property Public Company Limited, held on March 27, 2018 agree to resolution regarding the following agendas. 1. Approved the Company to receive
transaction size to disclose the information to the Stock Exchange or organize a shareholder meeting to request approval. According to the announcement of the Stock Exchange of Thailand regarding the disclosure
from Eksang Holdings Co., Ltd., who is the major shareholder of the company, with total amount of 11.63 million baht. The transaction size is considered according to the middle size of connected
Attachment: Information Memorandum 1 Eureka Design Public Company Limited ("the Company") would like to notify the resolutions of the Board of Directors' meeting, No. 8/2020, 25th June 2020, considered and