operator shall be in accordance with the rules in Clause 11 and shall comply with the following conditions: (a) details of such outsourcing shall be specified clearly in the details of the fund scheme, or a
Board No. Tor. Jor. 21/2551 Re: Rules of Entering into Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts
authorized by such persons to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of the acquisition of such shares including the entry into shares
to negotiation and engage in joint venture agreement, asset purchase agreement and other agreements related to investment in Food and Beverage business. The details of the New Joint Venture are as
101,601,000). In this regard, the purpose of UBM JV is to carry on hotel management service business. The details of which are as follows: Name: UBM + VH Hotels GmbH Registered Office: Albert-Rosshaupter Straße
). In this regard, the purpose of Glamford is to invest in leasehold rights to carry on hotel business in overseas. The details of which are as follows: Name: Glamford Investments sp. z o.o. Registered
89,838.50). In this regard, the purpose of Trebren Investments is to invest in leasehold rights to carry on hotel business in overseas. The details of which are as follows: Name: Trebren Investments Sp.z.o.o
., (par value of Baht 1,000 per share) percentage 100% of total ordinary shares. The purchasing price is Baht 5,500 per share for a total purchasing value of Baht 5,500,000 as following details. 1