value of 7,970 million baht. Under this joint investment, AGP will hold shares in Happitat at the Forestias Co., Ltd. (HATF), which develops a mixed-use real estate project under the name “The Happitat
transaction : To operate the business of selling WIENNA products (6) Acquired assets details : Details of assets Total assets value (Excluding VAT) 1. Furniture and decoration items in 12 WIENNA shops and 7
. Please be informed accordingly. Sincerely yours, (Mr. Hiroaki Sano) Managing Director 2 (Attachment 1) Vinythai Public Company Limited Information of the Connected Transaction 1. Date, Month, Year of the
Directors extra meeting No.3/2019 held on June 27,2019 passed to approved the extension of promissory notes to specific persons and received financial assistance amount 10 bills. Total value of promissory
Connected Transactions which needs the board of directors' approval and the disclosure to SET. As Mr. Somchai Lekapojpanich, chairman and chief executive officer of the Company and also a director of Tang
business support transaction for the company In this regard, the total value exceeds 0.03 percent but not more than 3 % of the Net Tangible Asset (NTA) of the consolidated financial statements as at March 31
(Attachment 1) Please kindly be informed accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee Attachment
services and other services, at the total value of 12,856,020 baht (0.37% of Net Tangible Asset: NTA of the Financial Statements as of 31 March 2019) as the following details; Providing professional services
- party transaction for providing professional services and other services, in the total value of 9,967,824 baht (0.29% of Net Tangible Asset: NTA) of the Financial Statements as of 31 March 2018 as the
: Thailand Type of business: Invest in other company’s securities and operate hotel business Registered capital: Baht 300,000,000 Total number of share: 3,000,000 shares Par value: Baht 100 per share Paid-up