Connected Transactions in Respect of Office Building Lease Attn: President of the Stock Exchange of Thailand Getabec Public Company Limited (the “Company”) hereby notifies that the Board of Directors’ meeting
Assistance to connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 (Revised) To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum
financial institutions 10. Opinion of the Board of Directors on the Transaction The Board of Directors’ Meeting, in which no interested directors and/ or directors who are connected persons were present, has
interested directors and/ or directors who are connected persons were present, has resolved to approve this transaction because the acquisition and acceptance of transfer of the entire business of BGP Spectrum
shareholders’ meeting No. 2/2020 consider and approve the increase of registered capital to support the offering of newly issued ordinary shares to the Private Placement by THB 650,789,070 from the existing
100.00% of the issued and paid-up shares of HECH from the existing shareholders. The Company has no relationship with executives, directors and shareholders of the Company. The investment value is Baht
Assets and Connected Transaction for the Entire Business Transfer and Allocation of Securities to the Specific Investor (Private Placement) To The President The Stock Exchange of Thailand Attachment 1
. Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The execution of such connected transaction with JKN Landmark Co., Ltd., as the
, registration fee, specific business tax, and stamp duty which related to the registration of land transfer. The local maintenance tax and property tax will be borne by the Company. Status of property At present