Relationship between waivers Share held by its subsidiaries and directors 3. Total value of transaction and size of transaction Acquisition and disposition of connected transaction The registration of capital
the Notification of the Capital Market Supervisory Board Tor Chor 21/2551 Re: Rules of Connected Transaction. Moreover, after calculating the size of the acquisition of assets, it is not required to
capital Objective of the transaction : the Company’s business activities General Characteristics of the connected transaction Transaction type : Assets or services Transaction Size : The transaction
Transaction type : Assets or services Transaction Size : The transaction is classified as an acquisition of assets pursuant to the Notification of the Capital Market Supervisory Board No.Tor.Chor. 21/2551 to
capital is no more than Baht 25 million) and investment in new company in proportion is no more than 30% (Authorized share capital is no more than Baht 150 million). The purpose of investment is for
100% Registered Capital Baht 1,000,000 (One Million Baht), divided into 10,000 ordinary shares with the par value of Baht 100 per share. Paid-up Capital Baht 250,000 (Two Hundred Fifty Thousand Baht
business: Hotel operation business Registered capital: RON 45,000 (or approximately THB 336,600) Number of Shares: 4,500 Shares Par value: RON 10 (or approximately THB 74.8) Paid-up capital: RON 45,000 (or
of registered paid-up capital of Vienna House Asia Limited (“VHA”) at the price of 46,800 Hong Kong Dollars (or equivalent to Baht 193,302.72). The purposed of the transaction is to have VHA, as joint
new subsidiary in Thailand. Details of which are as follows: Subsidiary name : S Hotels and Resorts Management Company Limited Registered capital : Baht 20,000,000 (Baht twenty million), consisting of
transaction size based on the total value of consideration basis of the total assets of the Company and its subsidiaries as of 30 September 2020, in accordance with the announcement of the Capital Market