เลขที่ 50/2544/……… - Translation - No. 51/2018/042 10 August 2018 Subject: Board Meeting Resolution on Connected Transaction To: The President, The Stock Exchange of Thailand Attachment: Information
\(Microsoft Word - 16 \\312\\244 61_Eng_.doc\) August 16th, 2018 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Muengloei-Ram Co.,Ltd.(s remainder and new
President The Stock Exchange of Thailand The Board of Directors of Kiatnakin Bank Public Company Limited (“the Bank”) at a meeting no.10/2561, held on September, 27, 2018, passed important resolutions as
borrowing from connected person) To The President The Stock Exchange of Thailand As a consequence of the Board of Director’s Meeting No. 14/2018 of J.S.P. Property Public Company Limited, held on November 14
-9320 Ref: PLC 2018/015 December 26, 2018 Subject: Disclosure of Connected Transaction Information (Machine Purchasing) To: The President of the Stock Exchange of Thailand Panjawattana Plastic Public
-1- Ref. FPI. 013/2019 14 November 2019 Subject: Approve the increase in capital investment in ALP FPI PARTS PRIVATE LIMITED in India. To: Board of Directors and President of The Stock Exchange of
January 9th, 2020 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Vibharam Co.,Ltd.’s new ordinary shares, and elder ordinary share which purchases from
various organizations, e.g., the Association of Asset Management Companies, the Government Pension Fund, the Stock Exchange of Thailand, the Association of Thai Securities Companies, the Investment
independence of the Internal Audit Office. 3. Review the performance of the Company to ensure compliance with the securities and exchange law, regulations of the Stock Exchange of Thailand or laws relating to
capital decrease effects to capital surplus from the treasury stock in amount 49.18 million Bath. The allowance for impairment of the available for sale of securities investment decreases because the market