land to Saha Pathana Inter-Holding Plc. Attachment no.15 - 1 - Notice of the 50th General Meeting of Shareholders Information Memorandum on Asset Disposition and Connected Transaction Thai Wacoal Public
for consideration and approval of the connected transaction and acquisition of assets from purchasing of land with building on the land title deed number 24421, Bangbon Sub-district, Bangbon District
' Representative Ktb Securities (Thailand) Public Co., Ltd. Guarantor/Collateral Land mortgage empty, located at Prachinburi Province. The land ownership belongs to Jungle Word Public Company Limited. amount cost
%) Administrative expenses (94.34 ) (95.86 ) (1.52 ) 1.59% (53.71%) (32.40%) Other Expenses Loss on cancel of joint venture agreement - (25.50 ) 25.50 (100.00%) 0.00% (8.62%) Impairment loss of land held for
1 Tr - Translation - WRLE 016/2017 13 December 2017 Subject : Termination of land lease agreement of Metro East Town Project which is categorized as a connected transaction. To : Director and Manager
annual dividend payment for the year 2019 as the Company has net loss in 2019. 3. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the acquisition land and buildings
of another large plot of land under its project called K.C. Garden Project in the value of Baht 65.00 million during the three-month period (3rd quarter) of 2016 and the Company’s sales of properties
consideration and approval of the connected transaction and acquisition of assets from purchasing of land with building on the land title deed number 24421, Bangbon Sub-district, Bangbon District, Bangkok from Mr
“Terms and Conditions of MACO-W2”), the condition of the adjustment of rights under the MACO-W2 states that the Company shall adjust the exercise price and/or the exercise ratio to purchase the Company’s
Ref Ref. No. Thor Bor. 004/2561 March 16, 2018 Subject 1. Consider entering into transactions with related parties 2. Sale of land with building to Saha Phatanapibul Public Company Limited (Addition