. The details of the rental areas for each company are as follows; Entity Floor Rental spaces (sq.m.) The Company 35,36 (Unit B3601), 37 and 39 (partial) 2,587.63 Oishi Trading Company Limited (“Oishi
restaurants operated by OISHI’s group of companies. In this connection, Oishi Snack shall purchase certain assets from Oishi Trading Company Limited (“Oishi Trading”), a subsidiary of the Company whose 99.99
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
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
, 2017. Agenda 2 To consider and approve the ratification in the disposal of shares in Thai Bonnet Trading Zone Company Limited. Agenda 3 Other matters (if any) According to the Public Limited Company Act
is a press and assembly shop in Vietnam. On September 5, 2019, the company has signed a Sale and Purchase agreement with Vinfast Trading and Production Limited Liability Company who is not a related
rental 30.00 99.80 ETG Energy Company Limited 12.50 99.99 10.00 70.00 ETE Management Company Limited Thai Speedy Management Company Limited Glow Trading and Service Company Limited Personnel outsourcing
fruits, include fresh durians, fresh lady finger bananas, fresh coconuts, and fresh mangosteens. The company operates through ACC Global Trading Limited and holds 100% of the shares. The company purchases
committees and/or delegated person to disposition of the common shares held in Prinda Public Company Limited (“PRINDA”), which is manufacturing, trading and transporting of brick, stone and sand for