Project and loan approved for machinery and equipment purchase of THB 40 million, grand total of THB 920 million 3) Issuance of debt instruments by group companies and/or other persons including current
3 of Section 16 of the Derivatives Act B.E. 2546 (2003) which contains certain provisions in relation to the restriction of rights and liberties of persons which Section 29 in conjunction with Section
of Section 16 of the Derivatives Act B.E. 2546 (2003) which contains certain provisions in relation to the restriction of rights and liberties of persons which Section 29 in conjunction with Section 33
; (c) information security system to prevent unauthorized and unrelated persons from accessing or amending information as well as from accessing non-public information between the service provider’s unit
draft agreements and signing arrangements. Such transactions by the Company with JKN Landmark Co., Ltd., which are regarded as connected persons, represent connected transactions under the Notification of
accurate. Please be informed accordingly. Yours sincerely, (Mr. Chanin Kiatthaveepong) Authorized Persons to Disclose Information Secretarial Office 02-741-5700 Ext.106
. Chanin Kiatthaveepong) Authorized Persons to Disclose Information The office of company secretary 02-741-5700 Ext.106
Development Limited (“ArtLion”) which is a subsidiary under the control of the Nippon Yusen Kabushiki Kaisha Group (“NYK”) Relationship with the Company and Connected Persons 1. Artlion Development Limited