new plants in Petchaburi, Thailand in consider to fulfill the increased customer demand, as per the Notification of the Stock Exchange of Thailand regarding Rules, Conditions and procedures of
shareholding structure from a major shareholder restructuring. The Board of Directors Consider that. Changes to this investment payment method. The information of the acquisition of assets of the Company has not
Directors to consider such transaction. Please be informed accordingly Sincerely yours, T.K.S Technologies Public Company Limited -Signed- Mr.Somkid Wekinvattanased Managing Director
to the Board of Directors of Central Pattana Public Company Limited (“the Company”) in meeting No. 10/2019 held on 7 November 2019, the Board authorized the Audit Committee to consider the Renewal of
Company in term of Assets and Revenues by the rate of return is as the Board of Directors consider appropriate. 2. Investment in FD has supported the Company’s policy to emphasis the products to consumers
situation including the improvement of the operating processes, cost reduction and other options. The management consider to terminate the publishing of newspaper “KomChadLuek” on 9 April 2020. Conclusion
consider and approve the establishment of a subsidiary in Thailand namely Asia Carabao Venture Company Limited (“ACV”), and in this connection approve ACV to enter into the joint venture agreements together
30 million baht 30,480,821.90 Total transaction within previous 6 months 30,961,643.80 Consider to be providing of the financial assistance transaction to the associated company with total value amount
for 3 months 491,506.85 Total transaction value during 9 months 31,463,835.60 Consider to be providing of the financial assistance transaction to the associated company with total value amount of