Agreement with Boonrawd Group, which is a connected person of the Company, is considered connected transactions under the Notification of the Capital Market Supervisory Board Tor.Jor. 21/2551 Re: Connected
NEP 045-2562 12 September 2019 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of Thailand The
ordinary shares, as this method provides greater expense savings compared to selling the land. The Buyer has not been connected person under the Notification of The Board of Stock Market Regulator. According
1 -Translation- Ref :IR 62/023 December 23, 2019 Subject: Change in Shareholding Structure of Subsidiary Company (edit no.2 ) To: President, The Stock Exchange of Thailand T.K.S. Technologies Public
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing
as specified in the Capital Market Supervisory Board Notification No. TorChor. 20/2008 subject: Rules for making significant transactions that are considered as an acquisition or disposal of assets
-up capital. In accordance with the definition prescribed in the Notification of Capital Market Supervisory 72/2558 Re: Approval of Offering for Sale of Newly Issue Shares by Listed Companies to the
Specific Investors (as amended) (the “Tor Chor. 72/2558 Notification”). In this regard, the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the
newly issued shares will be done by the Company jointly with 10 investors who is interested in the investment in Hero Experience on the agreed terms and conditions and is not a related person of the