www.interpharma.co.th IP_OCS/011/2020 8th June 2020 Subject: Notify the Resolutions of the Board of Directors Meeting, Change of Objectives of Funds Usage, Acquisition of Assets, The Issuance of Debentures and Fix the
Enclosure: Information Memorandum on Connected Transactions Regarding Assets and Services of JKN Global Media Public Company Limited and Subsidiaries The Board of Directors’ Meeting No. 6/2019 of JKN Global
progress of the works which certified by customers. Since 2018 up to present, the Group has construction projects which hired by main contractors rather than owner projects. Due to the construction projects
including the unit which responsible for custody of private fund assets, and compliance or the internal audit unit. and the organization structure of the unit responsible for custody of private fund assets
): □ (1) Organization structure of the applicant including the unit which responsible for custody of private fund assets, and compliance or the internal audit unit. and the organization structure of the
the first quarter to the present, and has a direct impact on the gross profit and net profit of the company. However, the Company and its subsidiaries have no obligation to set for additional employee
annual general meeting of shareholders for the Year 2018 To : The President The Stock Exchange of Thailand Attachment : Information Memorandum about the Acquisition of Assets and Connected Transaction The
President, The Stock Exchange of Thailand Enclosure: Information Memorandum regarding to the Acquisition of Assets The Extraordinary General Meeting of WCI Holding Public Company Limited., subsidiary company
interest), total assets and liabilities of the amalgamated companies at their book values, eliminated by significant inter-company transactions, and the goodwill from the Amalgamation will not be occurred
2018, the Company, Pace Project One Co., Ltd. (“PP1”), Pace Project Three Co., Ltd. (“PP3”), and a director entered into buyout agreement on disposal of assets in PP1 and PP3 in total of not exceeding to