Industry Co., Ltd (Subsidiary)'s new ordinary shares 10/01/2020 17:59 Notifying cancellation of the resolution of the Board of Directors' Meeting and Schedule of Entering into Transaction of Disposing of

of Master Laundry Co.,Ltd. 20/04/2020 20:01 Purpose the 2020 Annual General Meeting of Shareholders, Connected transaction 07/04/2020 17:19 Postponement of the 2020 Annual General Meeting of

Tender Offer by Using the Resolutions of Shareholders' Meeting (Whitewash), the entering into transaction with a connected person, and schedule of the Extraordinary General Meeting of Shareholders No.1

. Malee Leelasiriwong Director of FE 5. Directors who are connected persons (not attended the meeting and have no right to vote): Mr. Wasin Teyateeti and Mrs. Malee Leelasiriwong Transaction 2 1

subsequently disclosed to the SET, with no required approval from the Shareowners’ Meeting. - Transaction volume : Not within the scope of criteria regarding regulation on acquisition or disposition of listed

ENGINEERING PUBLIC COMPANY LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 16/01/2023 08:59 The Resolution of the BOD Meeting No. 1/2023 about Investment Transaction (EBT), the

meeting and have no right to vote): Mr. Boonchai Chokwatana , Mrs. Malee Leelasiriwong. and Miss Waraporn Kulsawatpakdee Transaction 3 1. Transaction Date: January 1, 2018 onwards Parties involved: Payee

to raise fund and borrow for investment expansion by the end of 2013.In consummating the conversion of a fund, the unitholders? meeting must approve the transaction with a majority vote of total

carry out the transaction after having the resolution of the Meeting about this transaction. 3. Related party and their relationship with the Company 3.1 Seller K.C. Property Public Company Limited, the

reviewed consolidated financial statements as of August 31, 2019. In addition, the AEONTS approved the connected transaction within the last six months as follows: - Board of Director's meeting No. 08/2019