Company’s total issued shares. Therefore, ESTATE is considered a connected person according to the SET Notification regarding Connected Transaction. 3. Details of Asset Type of Asset: Leasehold rights on land
and approval to acquire the entire business from SQL. In this regard, the executive directors or any person will be assigned to have an authorization for consideration, approval or any action which is
transferring process. (E) Sub-Authorize any person to perform all above (A) to (D) The Subsidiary Company has performed the legal transaction of disposing of Land and Buildings together with the transfer of
shareholder list dated on 20 February 2018 and a brother of Miss Nita Treeweeranuwat. Both of them, as a “seller’, therefore, considered as a connected person of the Company, according to the Connected
Registration No. 0107536001133 have any relationship with the Company and Modern Street and is not connected person of the Company and Modern Street 4) Characteristic of the transaction 4.1) General
Exchange. Notwithstanding the foregoing, the entering into of the said transaction does not constitute a connected transaction between the Company and its connected person pursuant to the Notification of the
transaction is disclosed to the Stock Exchange. Notwithstanding the foregoing, the entering into of the said transaction does not constitute a connected transaction between the Company and its connected person
ท่วงทีและมีประสิทธิภาพ 2.2 บุคลากรผู้เข้าใจหลักการพื้นฐานในการน าเทคโนโลยีมาใช้ (designated person) ผู้ประกอบธุรกิจต้องจัดให้มีบุคลากร (designated person) ที่เข้าใจ ตรรกะ ความเสี่ยง ที่เก่ียวข้อง และการท า
appropriately to complete the transferring process. (E) Sub-Authorize any person to perform all above (A) to (D) The Subsidiary Company has performed the legal transaction of disposing of Land and Buildings
appropriately to complete the transferring process. (E) Sub-Authorize any person to perform all above (A) to (D) The Subsidiary Company has performed the legal transaction of disposing of Land and Buildings