Board of Directors’ Meeting of Oishi Group Public Company Limited (the Company) No. 3/2019, which was held on February 13, 2019 has approved the entry to the connected transaction of Oishi Trading Company
costs (Normal entry) was MTHB 74.89 which decreasing 10.04 percent comparing to the one of for the 2nd quaternary for the year 2016 of amount MTHB 83.25. DEMCO Public Company Limited Sales and
Board of Directors’ Meeting of Oishi Group Public Company Limited (the Company) No. 5/2018, which was held on August 10, 2018 has approved the entry to the connected transaction of Oishi Trading Company
the acquisition of shares and the entry into shares purchase agreement, share subscription agreement and any other documents related thereto with TSEO and the power to perform any acts which are
the details, terms and conditions and other procedures for the benefits of the acquisition of shares and the entry into shares purchase agreement, share subscription agreement and any other documents
the entry into the connected transaction between the Company and its subsidiaries with ASM Management Company Limited (“ASM”), connected entity, in a lease and services agreement of office spaces at the
' Resolution Regarding Entry Into Investment in DN Broadcast Company Limited, a Licensor to Use the Frequency Spectrum and Operate a Television Business via Channel "New 18" (Additional Amendment No.2) 16/04
the details, terms and conditions and other procedures for the benefits of the disposal of shares and the entry into shares purchase agreement and any other documents related thereto and the power to
by law since the date of the entry of the plaint (18 June 2019) until the payment is made in full. Moreover, the Appeal Court ordered the defendant to reimburse Appeal Court fees and attorney fees to