conflict of interest on this transaction. They had no right to vote for the connected transaction and did not attend the meeting during approval of this transaction. 6. Conditions that affects the
service agreement with the company regarding to business related information technology and its uses in business management. The details of the transaction can be summarized as follows: 1. Transaction date
Connected Transactions B.E. 2546 (2003), as per the following details: 1. Transaction Date (Agreement Execution Date) December 28, 2018 (Contract Date), Effective on January 1, 2019 2. Related Parties Lessees
for the transaction to be in accordance with the connected transaction announcement, the company would like to inform the information of the connected transaction in the contract of land lease with
Connected Transaction_Subordinated loan TH เลขที 24/2562 วนัที 30 ธนัวาคม 2562 เรียน กรรมการและผู้จดัการ ตลาดหลกัทรัพย์แห่งประเทศไทย เรือง การเข้าทํารายการทีเกียวโยงกนั ประเภทการให้ความช่วยเหลือทา
Microsoft Word - Selling machinery in related company Our Ref: CEO 020/2018 9 November 2018 Subject Selling machinery in related company Attn. To President of the Stock Exchange of Thailand AgriPure
connected transaction according to the announcement of the Securities and Exchange Commission (SEC) 2.11 Size of Transaction: The size of transaction is not considered as significant acquisition or deposition
Shares in order to offer to sell to public. As well as, set up the conditions and other details related to offering to sell Ordinary Shares and not contradict the law and/or related rules of Securities and
Microsoft Word - CS 2563-002 YR 2019 to SET (T_E) [ TRANSLATION ] Our Ref. JTS/CS-002/2563 February 5, 2020 Subject : Report on the Company’s operating results of the year 2019 To : President of the
Microsoft Word - CS 2560-017 Q2 to SET (T_E) [ TRANSLATION ] Our Ref. JTS/CS-017/2560 August 10, 2017 Subject : Report on the Company’s operating results of the second quarter of the year 2017 To