are potential to implement the effective cash management right their proficiency and high experience. - Opinion of the Board of Directors and Audit Committee which is different -None - B. Purchasing Air
Currently, investors are usually required to provide a lot of information each time they request services from an intermediary and must repeat the process via different forms when using services of
Connected Persons: The Mitsubishi Electric Corporation is common major shareholder by holding share as followings: - KYE : 9,048,020 shares or 45.70% MKY : 57,700 shares or 48.04% 6. Funding Source: Working
: Information Memorandum on Acquiring of Common Shares in Ekachai International Co., Ltd. To : Managing Director of Stock Exchange of Thailand Ref. : The EKH / CS / 2560/016 Establishment
Subject : Information Memorandum on Acquiring of Common Shares in Ekachai International Co., Ltd. (Revised) To : Managing Director of Stock Exchange of Thailand Ref. : The EKH
), India which is a Joint Venture of the Company. The Company currently holds 45 percent of its common shares, which has been approved the company to purchase 55 percent of common shares from other
Committee and/or director significantly different from those by the Board of Directors : -None – 4 2. Approval of selling common shares of Saha Pathana Inter-Holding Public Company Limited to connected person
(Translation) No. Tor.For 19/2017 13 November 2017 Subject : 1. To purchase common shares of Fame Line Company Limited (Subsidiary) From connected persons and other persons 2. To accept the Business
disposition of total Common Shares in YLP held by the Company in the amount of 348,567,548 Baht which is not less than the book value. Opinions of the Audit Committee and/or directors which are different from
: Lessor and lessee have a common indirect shareholder as follows; - Inoue Rubber Co., Ltd. Transaction Details: The short-term property rental and services are as follow; 1) Property location: 258