memorandum. In order to approve this connected transaction from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Financial Advisor (“IFA”) who is approved by SEC and
shall there be any legal actions or proceedings by any person to challenge the execution of the transaction as indicated in the Entire Business Transfer Agreement. The Company shall establish the
person: Kinpo Electronics, Inc. - Relationship: Kinpo Electronics, Inc. holds 40.41% of the Company, and nominates 3 people to be directors in the Company: Mr. Hsu, Sheng-Hsiung, Mr. Hsu, Shen-Chieh, and
listed company with paid capital 875,000,000 Baht 2/4 3.2 Purchaser Mrs. Pakporn Lohavibulkij, the person 3.3 Relationship between Seller and Purchaser From checking on the general database, Mrs. Pakporn
whereby the Company will obtain the consideration for termination of the said land lease agreement in an amount of 120,000,000.- Baht. Provided that Estate is a subsidiary of Property Perfect Public Company
which are secured with collateral placed by the securities company and are not under the condition allowing the creditor to call for prepayment before the maturity date, only in the portion of liabilities
which are secured with collateral placed by the securities company and are not under the condition allowing the creditor to call for prepayment before the maturity date, only in the portion of liabilities
- Name of related person: Kinpo Electronics (Philippines) Inc. (“KPPH”) - Relationship: KPPH is a subsidiary of Kinpo Electronics Inc. Kinpo Electronics Inc, holds 40.39% in the Company and holds 81.81% in
Tender Offer for all Securities in Thai British Security Printing Public Company Limited, Increase of the Registered Capital, Allocation of the Newly Issued Ordinary Shares to the Company’s Existing
. Karnchang Public Company Limited (“CH. Karnchang”) as the Contractor for maintenance services on civil infrastructure and E&M Systems for the MRT Blue Line Project, in the total amount of Baht 2,777.7 Million