Directors: 1) Mr. Jonathan Maxwell Wigley 2) Ms. Nopparat Pongwatanakulsiri 3) Mr. Rupert Thomas Simoner Source of funds: Cash from the working capital In this regards, as a result of the transaction, VHA
of 56,000,000 shares at the price of baht 2.68 per share, totally baht 150,000,000. Detail of the transactions are as follows : 1. Transaction date With in November, 2018 2. Parties involved Buyer
: Connected transactions related to the Company’s assets (addition) To : The President of the Stock Exchange of Thailand The Board of Directors’ meeting No. 1/2020 of Matching Maximize Solution Plc. (the
Entering into Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected
asset ” means assets as follow: (a) Cash or deposit money; (b) Certificate of deposit or promissory notes https://publish.sec.or.th/nrs/3453pe.doc 7250pe.doc with the following criteria: (a) the fee rate
other assets instead of cash (pay in kind); 2. Fund governance: e.g., revising the composition, qualifications, roles and responsibilities of the fund committee, enabling employers to automatically
Microsoft Word - -9.24e Information Memorandum on the Asset Disposal and the Entry into Connected Transactions from Divestment of Assets for Business Restructuring of Nation Multimedia Group Public
to be issued to the Company. Based on calculation of the transaction size, the transactions have a maximum size in aggregate of 42.86 percent according to the calculation by the size of the total value
-term loan to ACAP with no interest rate by giving advance payments, totaling 2 transactions, which the principle has been repaid and the Company has charged back interest at the rate of 2.00 percent p.a