www.ucity.co.th (-Translation-) Ref. No. U.SET 010/2019 April 30, 2019 Subject : Entering into the Agreement to Acquire Ordinary Shares in 12 Companies in Germany and Switzerland To : The President The Stock
Mongkhonaripong, who holds the Company’ s major shareholder (hold 144,000,000 shares or 15% of the total company’ s shareholders) in respect of execution of the office building space lease agreements, which are
become WEH shareholders, and the existing WEH shareholders would become NUSA shareholders. After considering the clarifications submitted by NUSA, the SEC identified ambiguity in various reasonings. For
Inter Company Limited ("S Hotels") (a subsidiary of the Company having 99.99 percent of total issued and fully paid-up shares held by the Company) and/or other subsidiaries in which the Company directly
capital from 25 Million Baht to 625 Million Baht by issuing 60 million newly ordinary shares in value of 10 Baht per share. 2. The approval on Vanachai Group Public Company Limited to invest in newly
increase the capital from 25 Million Baht to 625 Million Baht by issuing 60 million newly ordinary shares in value of 10 Baht per share. 2. The approval on Vanachai Group Public Company Limited to invest in
. Karnchang held 4,582,121,829 shares in the Company, representing 29.98 percent of the registered capital. (Translation) 2 2. General Descriptions and Details of the Connected Transaction The Company was
Hwa Fong Rubber Industrial Company Limited is the major shareholder in The Company, which holds 50.42 % of the company’s total shares. Service providers and service providers have common directors. - Mr
Industrial Company Limited is the major shareholder in The Company, which holds 50.42 % of the company’s total shares. Service providers and service providers have common directors. - Mr. Shen, Kuo-Jung is the
Rubber Industrial Company Limited is the major shareholder in The Company, which holds 50.42 % of the company’s total shares. Service providers and service providers have common directors. - Mr. Shen, Kuo