company cause the relevant executive or personnel who is responsible for such non-compliance to leave so as such person is no longer be related with the management company. Clause 6. The Office shall

may be granted permission from the Office only when the management company cause the relevant executive or personnel who is responsible for such non-compliance to leave so as such person is no longer be

final the details of implementation schedule and relevant actions following the International Accounting Standard 21 accordingly. 7. Approved the related parties transaction as the following transaction

the SET’s website and further proceed as per prescribed by the law and relevant regulations. In this regard, the Company has disclosed the information of the transaction of providing financial

. Share of Profit is a net profit in proportion of our equity stake (%). Such Share of Profit is net of all relevant costs in the Associates or Joint Ventures. Projects under Construction Utilities

investment and loan in subsidiary business and 2) Payments which were relevant with the Company gave subsidiary company to borrow at Baht 89.4 million to settle loans from its former subsidiary director

management cost is increased due to establishing the subsidiary overseas which causes higher travel and other relevant costs but due to the separate financial statement for the current period yields the long

) Dividend Income. Share of Profit is a net profit in proportion of our equity stake (%). Such Share of Profit is net of all relevant costs in the Associates or Joint Ventures. Projects under Construction

not limited to negotiations, amendment of the contents in the draft agreements and signing arrangements for the relevant agreements or documents. Such transactions by the Company with JKN Landmark Co

’ meeting of East Coast Furnitech Public Company Limited (the “Company”) No. 11/2019 held on 24 December 2019, resolved to approve the entering into this transaction: 2. Relevant Parties and Scope of Interest