Company’s Board of Directors meeting No.6/2017 held on June 26, 2017 which approved the disposal of the investment in SBI Thai Online Securities Company Limited (“SBITO”) to a major shareholder of SBITO. The
Limited. To: The President, The Stock Exchange of Thailand Enclosure: Information Memorandum regarding to the Acquisition of Assets The Extraordinary General Meeting of WCI Holding Public Company Limited
) Notification of the connected transaction. The Board of Directors’ Meeting resolved to approve entering into a connected transaction to sell the obsolete assets related to zinc production that are free from any
the transaction relating to assets and services (Type 4) which is an acquisition of ordinary shares in TBSP (a subsidiary of the Company and the Company is the major shareholder holding 77.74% shares in
258 which is a major shareholder of the Company, holding 41.53% shares of the total paid-up shares of Company and also being a shareholder in TBSP, holding 17.80% of all shares in TBSP. General
. Shareholder Structure: Shareholders are 1. 50% SCHNEIDER-KESSEL Beteiligungs GmbH 2. 50% Getabec Public Company Limited 6. Connected Nature: This transaction is not a connected transaction in accordance with
2019 Annual General Meeting of Shareholders held on 24 April 2019 Agenda 2 To ratify previous request of financial assistance from the major shareholder and additional request in total amount not
shareholder. NTA Calculation and Transaction Size Items Detail Financial Statement as of 31 Mar 2018 Assets (Baht) – (1) 2,508,485,000 Liabilities (Baht) – (2) 1,539,976,000 Intangible Asset (Baht) – (3
acquisition or disposition of assets having significant value for listed companies. However, such transaction comes under the scope of connected transactions for listed companies with the transaction value of