factory and office building and the machinery purchase agreement with the following details. 1. Information 1.1 Land Lease Agreement at Bangpoo plant 1 Transaction date : After the approval of the Board of
Connected Transaction_Subordinated loan Translation No. 24/2019 December 30, 2019 To: The President The Stock Exchange of Thailand Subject: Notification of the connected transaction relating to
Administration Agreement” และจ่ายค่าธรรมเนียมให้กบั AFS โดยมีมลูค่ารายการรวม 92.58 ล้านบาท คิดเป็นร้อยละ 0.51 ของสินทรัพย์ทีมีตวัตนสทุธิของบริษัทฯ - เมือวนัที 10 กนัยายน 2562 ทีประชุมคณะกรรมการบริษัทครั :งที 10
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
transaction of company and subsidiary and SUTG will make another loan agreement on completion of this deal. If this deal happen, it will be related transaction because of Mr. Suppaluek is main shareholder so
Automotive Holding Netherlands BV (“Continental”) has signed a Sale and Purchase agreement to acquire a 100 percent equity of Quantum Inventions Pte. Ltd. (“QI”). The Company had invested in QI in 2014
Continental Automotive Holding Netherlands BV (“Continental”) has signed a Sale and Purchase agreement to acquire a 100 percent equity of Quantum Inventions Pte. Ltd. (“QI”). The Company had invested in QI in
subsidiaries by adopting the income approach and the discounted cash flow to present value and consequently realized the fair values in amounting of 8,231 Million baht. Regarding the letter of the SEC 2008/2560
properly disclosed. 6.2 The company determines materiality of the financial statement by considering key factors including financial report users, transaction sizes, and business trends. 6.3 Financial
such transaction, as well as to seek an approval for entering into such transaction from the shareholders’ meeting with votes of not less than three-fourth of total number of the shareholders present at