assistance To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 2/ 2562 on February 21st, 2019, approved the
assistance of a subsidiary To: The President The Stock Exchange of Thailand GFPT Public Company Limited (“The Company” or “GFPT”), held the Board of Directors’ meeting no. 7/2560 on August 25th, 2017, approved
Directors’ Meeting of J.S.P.Property Public Company Limited (J.S.P.) No. 12/2017 held on 26 December,2017. Approved the Company to receive financial assistance from connected persons that transaction is a
approved Krungthai Farm Company Limited ( “FKT” ) to receive financial assistance from connected persons as follows: (1) Date of Transaction Within August 31st, 2018 (2) Related Parties and Relationship with
, 2018, which approved Krungthai Farm Company Limited (“FKT”) to receive financial assistance from connected persons as follows: (1) Date of Transaction Within August 31st, 2018 (2) Related Parties and
Electronics (Thailand) Public Company Limited (the “Company”) No. 2/2018 was held on May 15, 2018 the following resolutions were passed: 1. The Board of Directors approved the change of Company’s management
Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2018 was held on Aug 13, 2018 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2018 was held on Aug 13, 2018 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
Transaction, 2003 dated 19 November 2003 (as amended). Base on the Company’s consolidated financial statements as of 31 December, 2019, the total size of the transaction is equivalent to 0.049% of the Company’s
agendas. 1. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission