Company Limited would like to announce that a board of directors meeting (#1/2018) held on March 27, 2018 passed resolutions concerning a connected transaction. The details are as follows: 1. The date on
Company Limited would like to announce that a board of directors meeting (#1/2019) held on March 20, 2019 passed resolutions concerning a connected transaction. The details are as follows: 1. The date on
Exchange of Thailand U City Public Company Limited (the “Company”) would like to inform you that on this day (April 30, 2019), Vienna House Germany II GmbH (“VHG II” or the “Purchaser”) (which is a
O.C.C. Public Company Limited No. 3/2561 on December 15, 2018 considered and has pass a resolution to approve the transaction of warehouse lease with related persons as following detail: 1. Transaction
Agreement with PROXY – FINANCE a.s., PROSPERITA holding a.s. and Ing. IGOR FAIT on June 28 th , 2018 to acquire 100% Equity stake in KORDÁRNA Plus a.s. in the Czech Republic (referred to as “Kordarna
Company Limited would like to announce that a board of directors meeting (#1/2020) held on March 24, 2020 passed resolutions concerning a connected transaction. The details are as follows: 1. The date on
financial institutions: (a) a commercial bank under the Law on Financial Institution ; (b) a life insurance company under the Law on Life Insurance ; (c) a financial institution established under any other
institutions: (a) a commercial bank under the Law on Financial Institution 1 ; (b) a life insurance company under the Law on Life Insurance 2 ; (c) a financial institution established under any other law. (2