lease payment of Singha Complex. Major Developments in 2017 • Approved in the EGM 1/2016, in 1H17 the Company acquired 60% stake in NVD, previously called Daii Group Plc. (‘DAII”), through the following
Landmark Co., Ltd. (the “Lessor”) Relationships : 1) Mr. Jakkaphong Jakrajutatip 1.1 is a major shareholder, director and executive of the Company; 1.2 is a major shareholder and director of the Lessor, with
Cathleen Maleenont, who is the director and the major shareholder of the Company (“Transaction”). The disposal of shares of TSE pursuant to the Notification of Capital Market Supervisory Board No. Tor. Jor
related documents, in both Thai and English version, via the company website (www.wacoal.co.th) under Investor Relations page, Shareholder Information section and choose item “Shareholders’ Meeting
project 100% completion is calculated on the project value by cost approach at the shareholding proportion 80% (Baht 232.89 million). 2. Assets acquired from this transaction are 80% stake of Phuket Future
which CPN has 85% stake in the project. • Central Park Offices with a commercially leasable area of 90,000 sq.m., in which CPN has 100% stake in the project. • Dusit Thani Bangkok Hotel with 250 rooms, in
Ref.No.IVL006/05/2018 14 th May 2018 President The Stock Exchange of Thailand Subject: Acquisition of Equity stake in Avgol Industries 1953 Ltd., Israel The Board of Directors’ Meeting No. 3/2018 of Indorama
% stake in the project. The project represents a distinguished experience and selecting an iconic global brand matching urban lifestyle with green area more than 1,000 sq.m. • Central Park Offices with a
ธุรกรรม เช่น การใช้แสดงสิทธิในการตรวจสอบและ ยืนยันธุรกรรมด้วยวิธีการ proof-of-stake เป็นต้น ๒.๔ การใช ้ส ิทธ ิในการกำหนดทิศทางการดำเนินงานของระบบหรือเคร ือข ่าย อิเล็กทรอนิกส์ (governance voting right) ๒.๕