Relationship between waivers Share held by its subsidiaries and directors 3. General information of transaction Type and size of transaction : A waiver of the rights to purchase ordinary shares. Criteria for
share (2019 : net loss at Baht 0.35 per share) which net loss decreased by Baht 1.56 million compared to the net loss of Baht 6.21 million in the Quarter 1/2019. Our book value per share as at 31 March
purchase price is in the amount of EUR 24.7 million (or approximately Baht 890,489,3401). The details of which are as follows: 1) Transaction Date The Purchaser and Seller had entered into the Shares Sale
the debt to equity conversion scheme constituting a connected transaction and a waiver from the 1 1 preferred share has 1 voting right 4 requirement to make the tender offer for all securities of the
Type 2 Transaction (List 1). DOD Biotech Public Company Limited (the “Company”) hereby notifies the significant resolutions passed by the Board of Directors’ Meeting No. 8/2018, held on December 19, 2018
person as following details: Borrower Mana Patanakarn Company Limited as a subsidiary of Nawarat Patanakarn Public Company Limited which 100% share holding Lender 1. K Alliance Company Limited 2. Mrs
Chief Executive Officer to negotiate, consider, agree, certify, sign and/or execute any documents that related to the transaction in order to the complete the objectives. Today, the Company has entered
Type 2 Transaction (List 1). DOD Biotech Public Company Limited (the “Company”) hereby notifies the significant resolutions passed by the Board of Directors’ Meeting No. 8/2018, held on December 19, 2018
shares in OW from Mr. Alex Loo Liat Wah. The purchase price was set at 180 baht per share, totaling 435 million baht, representing 24.17 percent of OW’s total issued and paid-up shares. The asset
Company would like to inform that on 1 November 2019, Osotspa Enterprises Singapore Pte. Ltd., a wholly- owned subsidiary of the Company in Singapore, paid the share subscription price in the amount of VND