Notification. Step 4 After the tender offer process for the purchase of all securities of the Company as stated in Step 3 is completed, the Company will proceed with the allocation of the newly issued ordinary
August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
agreed terms and conditions and is not a related person of the Company. 2. Acquisition of 67,106 ordinary shares in Hero Experience from Travel Channel Agency Co., Ltd. (the “Travel Channel Agency
) [ ] 4. Evidence on the appointment of a local representative in Thailand as the agent of CIS Operator (issued by CIS Operator) [ ] 5. Evidence on the appointment of an authorised person of CIS Operator
more than 12,000,000 baht. 2. AEONTS engage service agreement with SIGMAXYZ Inc. (which is not related person of the company) in the New Collection system development for improving the systems to be more
total amount of 12 million baht or 0.09% of NTA of the Company and approved engage service agreement with SIGMAXYZ Inc. (which is not related person of the company) in the New Collection system
Relationship with the Company : Issuers and sellers Is not a connected person of the Company under the Notification of the Capital Market Supervisory Board No. ThorJor. And announcing the marketing committee The
-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
of financial assistance of the Granting of Loan Transaction are set out in the Information Memorandum on Connected Transaction with respect to the Offer of Financial Assistance to the Connected Person