Thailand Singha Estate Public Company Limited (“the Company”) would like to report the asset acquisition according to the resolution of the Board of Directors’ meeting No. 7/2562 held on 14 November 2019
previous shareholder structure List of shareholders Registered Capital 130,000,000 Baht Number of share (shares) Shareholding (%) Paid-up value per share amount 1. J.S.P. Property Public Company Limited
shares at the par value of Baht 100 per share, or equivalent to 50 percent of the total shares in Prime-A, to SIRI. Moreover, since the Company had provided loan for Prime-A by means of promissory notes
capital from 25 Million Baht to 625 Million Baht by issuing 60 million newly ordinary shares in value of 10 Baht per share. 2. The approval on Vanachai Group Public Company Limited to invest in newly
increase the capital from 25 Million Baht to 625 Million Baht by issuing 60 million newly ordinary shares in value of 10 Baht per share. 2. The approval on Vanachai Group Public Company Limited to invest in
Other Acts of Listed Company concerning the Acquisition and Disposition of Assets, B.E. 2547 and its amendments. The highest transaction size is based on the total value of consideration, equaling 11.92
land from Mr. Niphon charoenkij Director of KCM at appraisal value of 3.09 MB, which was assessed by SEC listed appraisal company in capital market. This transaction is the Company’s related party
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power MahaNakhon Co., Ltd. which is not a connected person of the Company; therefore, it
Company Limited is located at 8/3, Moo 8, Tambol Thakam, Ampor Bang Pakong, Chachoengsao province. The contract is for one year - starting from 1 June 2019 to 31 May 2020. 4. The total value of the
- Translation - OSP 11/2018 25 December 2018 Subject: Investment through its indirect wholly-owned subsidiary in a beverage company Attention: President Stock Exchange of Thailand With reference to