Government Bond Which Deemed as the Connected Transaction 27/07/2021 17:07 Notification of Board of Directors' Resolution Regarding Entry into Acquisition of Assets from S.W. & Sons Co.,Ltd.(Revised) 16/07
buildings and the Machinery purchase agreement with Golden Arrow Coating Co., Ltd. of which Mr. Arkran Termritikulchai and Mr. Pasithphol Termritikulchai who are its Directors and are sons of Mr. Prachnon
office buildings and the Machinery purchase agreement with Golden Arrow Coating Co., Ltd. of which Mr. Arkran Termritikulchai and Mr. Pasithphol Termritikulchai who are its Directors and are sons of Mr
Machinery purchase agreement with Golden Arrow Coating Co., Ltd. of which Mr. Arkran Termritikulchai and Mr. Pasithphol Termritikulchai who are its Directors and are sons of Mr. Prachnon Termritikulchai
Percentage of shareholding (%) 1 Forth Corporation Plc. - 99,998 50.00 2 Mr. Pongchai Amatanon The Company’s director/ shareholder 1 - 3 Mr. Pattanan Amatanon One of the sons of Mr. Pongchai Amatanon 1 - 4
shares Percentage of shareholding (%) 1 Forth Corporation Plc. - 99,998 50.00 2 Mr. Pongchai Amatanon The Company’s director/ shareholder 1 - 3 Mr. Pattanan Amatanon One of the sons of Mr. Pongchai
section 258 2/ Maturity son of Mr. Apichai and Mrs. Chalida Taechaubol 3/ Brother / sister of Mr. Apichai Taechaubol 4/ Juristic entity which its shares are held by sons and daughters of Mr. Apichai and Mrs
) Relationship with the Company Ocean Fitting Co., Ltd. has the shareholders which are sons and sister of the director and management of the Company. Currently, there is no commercial transaction which is related
investment cost of Carnival Magic Project. However Mr. Pin Kewkacha is the director and key management of the Company including Mr. Kittikorn Kewkacha and Mr. Somwang Kewkacha, sons of Mr. Pin Kewkacha which
in the investment cost of Carnival Magic Project. However Mr. Pin Kewkacha is the director and key management of the Company including Mr. Kittikorn Kewkacha and Mr. Somwang Kewkacha, sons of Mr. Pin