Exchange of Thailand. And circulating circulars to shareholders within 21 days from the date of notifying the Stock Exchange of Thailand Please be informed accordingly, Yours faithfully, (Mr. Lissapat
because in Q3-2020, an allowance for expected credit losses on long-term receivables was recorded and there was also a directors' bonuses expense, which has been approved at the shareholders' meeting on
Miss Kantima Rodsatru (Daughter of one of the GS’s ultimate shareholders) which is not a connected person of the Company. The Detail of this transaction are • Purchase of ordinary shares of High East
Miss Kantima Rodsatru (Daughter of one of the GS’s ultimate shareholders) which is not a connected person of the Company. The Detail of this transaction are • Purchase of ordinary shares of High East
aforementioned capital increase SIGNIFICANT EVENTS 4 January 2018: EGM for capital increase and EBT of UE. U City’s shareholders at the Extraordinary General Meeting (EGM) approved a number of simultaneous
Shareholders No. 1/2018, held on 28 February 2018, whereby the “basis price” used for the tender is Baht 14.84 million, which is the price close to the appraised market value. The Company has attempted to
and after entering into the transaction No. Shareholders Number of Shares before Acquisition (Shares) Shareholding Percentage before Acquisition (Percent) Number of Shares after Acquisition (Shares
required to report and disclose the information of this investment as Type 1 according to the Rule on the Acquisition or Disposal of assets and sending a circular notice to shareholders within 21 days from
investing in N.E.X.T Company Limited (“NEXT”) by acquiring all shares of NEXT’s existing shareholders (the “Seller”) and by the subscription of NEXT’s newly issued shares (collectively, the “Transaction
organizing, by investing in N.E.X.T Company Limited (“NEXT”) by acquiring all shares of NEXT’s existing shareholders (the “Seller”) and by the subscription of NEXT’s newly issued shares (collectively, the