, Bangkok from Mr. Kongsak Hemmontharop who is Board of Director and major shareholder of the Company as detailed in the Information Memorandum in attachment. 5. Approved to propose the Shareholders’ Meeting
each. As of 31 March 2020, the Company’s shareholding in CCPT-KY accounted for 95%. Board of Directors of CCPT-KY : 1. Mr. Shen, Shyh-Yong 2. Mr. Khongsit Choukitcharoen 3. Mr. Huang, Kuan-Jen 4. Mr
Academy Company Limited (“KPN Academy”) in the proportion of not less than 57.52 percent of total number of sold shares of KPN Academy from the existing shareholders, i.e. (1) Mr. Nop Narongdej (2) Golden
faithfully, Bangkok Bank Public Company Limited (Mr. Chartsiri Sophonpanich) President 1 Information Memorandum regarding the Acquisition of Assets by Bangkok Bank Public Company Limited The Board of Directors
(AHC) Mr. APIRAG VANICH Reporter Common Share 23/08/2021 90,200 16.06 Purchase Link AIKCHOL HOSPITAL PUBLIC COMPANY LIMITED (AHC) Mr. APIRAG VANICH Reporter Common Share 24/08/2021 17,200 16.00 Purchase
(GC) Mr. BHIYA JRIYASETAPONG Reporter Common Share 20/07/2022 1,000,000 - Transfer Link GLOBAL CONNECTIONS PUBLIC COMPANY LIMITED (GC) Mr. BHIYA JRIYASETAPONG Reporter Common Share 20/07/2022 1,000,000
LIMITED (EPG) Mr. CHALIEO VITOORAPAKORN Reporter Common Share 30/06/2021 500,000 11.00 Purchase Link EASTERN POLYMER GROUP PUBLIC COMPANY LIMITED (EPG) Mr. CHALIEO VITOORAPAKORN Reporter Common Share 28/09
, Ireland Auditors Mazars Block 3, Harcourt Centre, Harcourt Road, Dublin 2, Ireland Legal Advisers Dillon Eustace 23 WE-TRBOND-A 33 Sir John Rogerson’s Quay, Dublin 2, Ireland มลูค่าขัน้ต ่าของการลงทุนครัง้
methods of Acquisition/Disposition Remark DOHOME PUBLIC COMPANY LIMITED (DOHOME) Miss ARIYA TANGMITRPHRACHA Spouse / Cohabiting Couple (Mr. Boonchai Putakotirat) Common Share 23/09/2019 46,800 11.40
(ONEE) Miss SUTHASINEE BUSRAPAN Spouse / Cohabiting Couple (Mr. Narong Prakitsuwan) Common Share 03/03/2022 150,000 12.30 Sale Link THE ONE ENTERPRISE PUBLIC COMPANY LIMITED (ONEE) Miss SUTHASINEE