Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation to the allotment and offering of newly issued ordinary shares to investors in private placement Following NEP Realty
other related transactions. Details of the Transaction are set out Information Memorandum regarding Acquisition and Disposal of Assets and Connected Transaction as Attachment 1. 1.2 Approved the
above mentioned company, on (date)……….......... the detail of such incident ……………………................. ………………………………………………………………... ………………………………………….(attachment) (if any) O granted exemption by the SEC; O
……………………................. ………………………………………………………………... ………………………………………….(attachment) (if any) O granted exemption by the SEC; O pending application for exemption from the SEC; O no 6.19 Having been convicted by a final judgement of the court for an offence related to unfair
land to Saha Pathana Inter-Holding Plc. Attachment no.15 - 1 - Notice of the 50th General Meeting of Shareholders Information Memorandum on Asset Disposition and Connected Transaction Thai Wacoal Public
Managing Directors The Stock Exchange of Thailand Attachment 1. Information Memorandum concerning the Asset Acquisition Transaction and the Connected Transaction of Namyong Terminal Public Company Limited in
Bulsuk (3) Dr. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing
(Attachment 1) Vinythai Public Company Limited Information of the Connected Transaction 1. Date, Month, Year of the Transaction and the Related Parties Date of the Transaction After obtaining the approval