related regulators, such as the SEC, the MOC and the SET and any related person or organizations. (B) Details of VAVA PACK Company Limited (“VAVA”) 1. General information on VAVA VAVA was established in
1 - Translation - Ref: JKNGB-003-02/2019 February 27, 2019 Re: Capital Increase in Subsidiary and Information Memorandum on Connected Transaction of JKN Global Media Public Company Limited and
Constructions in the rental area of Miami Bangpu Project, which the estimated values are Baht 466 Million. (The Appraisal is estimated by Altima Appraisal Company Ltd.,) 4 Total Value and Valuation criteria of
Company Limited (“VGI”), a major shareholder of the Company (as detailed in the Information Memorandum on Connected Transaction and Asset Acquisition of Master Ad Public Company Limited (Enclosure 3)) (the
mortgage together with the building in the present and/or expectation of the building in the future amount 53 unit 4) Objective For working capital in the operating of company 5) Total Value and Valuation
the Company in which the Company holds 99.97 percent of its shares, has subleased the land from Boonnada Co., Ltd. with the approximate area of 3 rai, 2 ngan, 34.39 sq.wah., identified under land title
. Hirotaka Abo Representative of major shareholders Common Directors Related person 9. Opinion the Board of Directors and Audit Committee : - It is reasonable in the benefits that the company would receive and
of reporting line of the personal in the segregated units and there should be a person responsible for https://publish.sec.or.th/nrs/3814pe.doc 7482pe.doc capital ” means liquid assets deducted by
institutions established under other laws. Clause 4 In this Notification: “intermediary” means a securities company and a derivatives intermediary. “branch office” means a branch office of an intermediary, no