No. WHAUP-CS025/2018 28 May 2018 Subject: Notification of Information Memorandum of Related Party Transaction in Relation to Right to Operate Water Utilities Business in WHA Hemaraj Industrial Zone 1
resolution by approving the Company to enter into the lease agreement by leasing on Ratchaphatsadu Land in special economic zone, located in Atsamart sub-district, Mueang Nakorn Phanom district, Nakorn Phanom
the investment in the construction of the Central Wastewater Treatment Plant and Collecting System of the Industrial Zone of Mandalay, the Republic of the Union of Myanmar which is deemed to an
and having a content cover the following matter [M] ▪ Security of the Information Technology of a Securities Company. ▪ Segregation of Duties. ▪ Physical Security. ▪ Information and Network Security
companies. Gulf WHA MT has the investment plan in the future for 4 projects with the target investment in industrial estate or industrial zone. List of shareholders : 1. Hemaraj holds 2,499,000 shares. 2
Industrial Zone 1, Nghe An ประเทศเวียดนาม เรียน กรรมการและผู้จดัการ ตลาดหลกัทรัพย์แหง่ประเทศไทย เมื่อวนัที่ 28 พฤษภาคม 2561 WHAUP Nghe An Joint Stock Company (“WHAUP Nghe An JSC”) ซึ่งเป็น บริษัทย่อยโดยอ้อมของ
developing such branch, which HHC shall be entitled to decide for branch within 10 years) Zone Branches Franchise Period Eastern Zone where HHC already decided for branch development 9 2018 - 2029 Central Zone
date HHC exercise Franchise by operating such branch, which HHC shall be entitled to operate the branches within 10 years) Zone Branches Franchise Period Eastern Zone where HHC already decided to operate
sales decreased from OEM projects (Toyota) and export sales increased from Asia zone such as Saudi Arabia and Malaysia. Sales from Australia and New Zealand zone decreased and meanwhile Sales from Europe
persons who will be 2 additional directors of the Company Agenda 6 To consider other matters (if any) Since the matters in agenda items 2 – 6 are related, the approval for each matter is conditional upon