purchase assets from Wien International Co., Ltd. who is a connected party to the company, in an amount of not exceeding Baht 5,600,000.-, according to transaction details as follows: (1) Transaction date
considered as related transaction according to Notification of Capital Market Commission as the category of assets or services transaction which is more than 1 million Baht but less than 20 million Baht or
(Translation) 1 / 2 CS 0238 /2019 June 25, 2019 Subject: Connected transaction : Selling Land Attn : President The Stock Exchange of Thailand With reference to the Board of Directors Meeting No. 4
(Translation) 1 / 2 CS 0238 /2019 June 25, 2019 Subject: Connected transaction : Selling Land ( Correction of Title deed No.) Attn : President The Stock Exchange of Thailand With reference to the
: Vienna House Asia Limited (“VHA”) Address: Suite D, 16/F., On Hing Building 1-9 On Hing Terrace, Central, Hong Kong Incorporated under the laws of: Hong Kong Type of business: Hotel Management Registered
:- Information on Connected Transactions relating asset or service (investment in new die of press part of motor of Electric Fan) 1) Transaction date : December 2019 – December 2020 2) Connected Buyer : Kang Yong
that the resolution of the Special of the Board of Directors’ Meeting No.1/2020 on June 12, 2020 considered and approved the company entering into the connected transactions. The detail as followings
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