the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 To: The President, The Stocks Exchange of Thailand The Board
MAJOR CINEPLEX GROUP PUBLIC COMPANY LIMITED. Registration No. 0107545000047 1839, 1839/1-6 Phaholyothin Rd., Ladyao, Jatuchak, Bangkok 10900 Tel: 0-2511-5427-36 www.majorcineplex.com - Translation
(-Translation-) Ref. No. U.SET 035/2018 September 13, 2018 Subject: Setting up a new subsidiary To: The President The Stock Exchange of Thailand U City Public Company Limited (the “Company”) would
(-Translation-) Ref. No. U.SET 046/2018 18 December 2018 Subject: Setting up a new subsidiary To: The President The Stock Exchange of Thailand U City Public Company Limited (the “Company”) would like
Co.,Ltd. Seller No. Number of hares Proportion(%) 1 Mr. Somboon Tembandit 38,500 0.46 2 Mrs. Praphaiphim Tembandit 35,000 0.41 3 Mrs. Sohui Saetang 34,000 0.40 4 Mrs. Kudun Janmaneelert 33,000 0.39 5
the total registered capital of the Joint Venture (as defined above) Relationship with the Company : There is no relationship with the major shareholders, directors and executives of the Company and its
”) No.9/2019 Held on November 26, 2019 at 13.30 hrs. has approved investment in N Hospital Co.,Ltd which engaging in healthcare business, hospital, pharmaceuticals and medical equipment. Share of
Limited (the “Company”) No. 1/2019 held on 27 February 2019 had approved to invest 6,993 ordinary shares of Pek Industries Co., Ltd. at Baht 800.80 per share, totally Baht 5,600,000 or 49.95% of registered
Company Buyer : Mrs.Waraporn Promthong - No relation with the listed company 3. The general characteristics of the transaction : Selling the investment capital of Great One Food Products Co.,Ltd. 4. The