filed a criminal complaint with the ECD Police in this matter for further proceedings. At this regard, any person suffering damage from investment with such company or persons should contact the ECD
Related Party Transactions. “REIT manager” means a person who performs duties of REIT manager according to a trust instrument. “raising capital by general mandate” means raising capital of a REIT in
person to be the manager of the fund and the assets generated from the fund; (3) having an investment policy whereby investment in a business is made through entering into an agreement for investment in
operation or any other proceeding in a manner that reflects the role in the operation of such business. “venture capital” means a juristic person established under Thai or foreign law with the objective of
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
www.interpharma.co.th 6. Approve to present to the Shareholders' Meeting to consider and approve the issuance of debentures in the amount not exceeding 300 million Baht. The total debt burden of the Company at any one
Extraordinary General Meeting of the Shareholders No. 2/ 2 5 6 1 , Land purchased from the connected person and sell in investment of the subsidiary (Revised 2) Attention The President The Stock Exchange of
Characteristic of transaction: Invest in a registered company Investment Objective: To create an opportunity to expand automatic service machine business Investment value 11.15 million Baht The size of the
Underlying Shares Date……………………… To Secretary-General, the Office of the Securities and Exchange Commission I, (company name in Thai)…………………………………………………….. (company name in English)…………………………………………………………… Head
of relationship The Company holds 75% of the share in the Company’s subsidiary, Medical Vision Company Limited and the details of connected persons are as follows: Related Person Position Relationship