Microsoft Word - Resolution BD-5-62 _EN_ Page 1/2 November 13, 2019 Subject: Connected transaction - Land and building leasing To : President The Stock Exchange of Thailand The Board of Directors of
ASB Cambodia as of December 31, 2017 was USD 1 per share) - The new shareholder structure will be changed as follow; Shareholders Current Proposed Capital Injection After Injection No. of Shares Amount
) Shareholder equity in amount of……………….….………….…Baht 2. Information of prohibited characteristics: 2.1 Up to present; (1) Is a person whose name is on the black list or the list of persons whom the Stock Exchange
or partners…………...………………………………… (9) Latest audited financial position………………………………........ 1) Total assets in amount of…………………………….…..………Baht 2) Shareholder equity in amount of……………….….………….…Baht 2
transaction No. of shares (shares) % 1. Saha Pathana Inter-Holding Plc. (SPI) 27,596,600 23.00 Being the original contract party to cancel the purchase of company’s land Shareholder in both the company and
. of shares (shares) % 1. Saha Pathana Inter-Holding Plc. (SPI) 27,596,600 23.00 Being the original contract party to cancel the purchase of company’s land Shareholder in both the company and SCT
43.84% of total shares, but due to capital reduction in August 2017, NCLcurrently holds 75.35% of total shares. After becoming the major shareholder, NCL improved SSK business strategy, resulting in
Global Media Public Company Limited (the "Company") Lessor is JKN Landmark Co., Ltd. (the "Lessor") Relationships : 1) Mr. Jakkaphong Jakrajutatip 1.1) is a major shareholder and a director, and an
shareholder. This accounted 75.35 % in the third quarter of 2017. The company has not received a written valuation by an independent evaluation. So it is not yet recorded profit from changes to the investment
Water Resources Development and Management Public Company Limited (the ‘Company’) at its Meeting No. 14/2017 on 28 September 2017 resolved to approve the following connected transaction: 1. The date of