assistance To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 8/ 2561 on September 27th, 2018, approved the
assistance To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 9/ 2562 on December 19th, 2019, approved the
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 To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 2/ 2561 on February 28th, 2018, approved the
details as follows: (1) Transaction date : Within July, 2020 (2) Transaction parties involved Buying party : Thai Wacoal Plc. Selling party : Saha Pathana Inter-Holding Plc., a connected party to the
Exchange of Thailand No. GJS/ELCID-02/2562 Re: Reports on Connected Transaction (the extend period for granted financial assistance) dated 18 January 2019 Enclosure Reports on Connected Transaction
details: 1. Transaction date : Within October, 2018 2. Transaction parties involved Buying party : O.C.C. Plc. Selling party : I.C.C. International Plc. 3. Connected parties and relationship nature
necessary to let Mitsubishi Electric Corporation – Nakatsugawa (MELNAKA), who design and develops mold by buying through MT. 4) Total value of the transaction Total amount Baht 19,490,223 Baht (1 Yen
Committee’s work. In addition, the SEC Board has put in place an adequate and efficient internal control system covering all aspects including the preparation of financial reporting, purchasing of assets, and
million for 2018. In 2018, the Company had prevented conflicts of interest by purchasing crude palm oil (CPOA) from related persons or juristic persons. The buying price is not higher than 30-days