1 0.0% - - Total Shares 1,000,000 100% 1,000,000 100% Total value and criterial used to determine the total value of the transaction This transaction is fall under the transaction relating to assets
USD 174.04 million (or approximately THB 5,315.18 million2) 1.4. Details of Assets Acquired and to be Acquired 100 percent of total issued and sold ordinary shares, fully paid-up in Nam San 3A which are
Cancelation of Acquisition of All Shares in JKN Global Living Network Co., Ltd., Change of Names&Nature of Business Operations of Subsidiaries&the Acquisition of the Assets&Connected Transactions of the Company
business: Hotel operation business Registered capital: RON 45,000 (or approximately THB 336,600) Number of Shares: 4,500 Shares Par value: RON 10 (or approximately THB 74.8) Paid-up capital: RON 45,000 (or
theirs. In the case of REIT, a subsidiary means a company in which REIT invests indirectly through shareholding and which holds ownership of the invested assets. In addition, REIT must hold at least 99
Thailand CH. Karnchang Public Company Limited (the “Company”) hereby reports the connected transaction among the Company and Expert Transport Co., Ltd., whose shares are held by the Company’s major
and its subsidiaries companies: Company Business Relationship with AEONTS AEON Financial Service Co., Ltd. (“AFS”) Finance - Major Shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Shareholder
and its subsidiaries companies: Company Business Relationship with AEONTS AEON Financial Service Co., Ltd. (“AFS”) Finance - Major Shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Shareholder
as well as conducting e-commerce business and online and offline advertising media, in the total number of shares not exceeding 120,808,387 shares equivalent to 33.05 percent of the total outstanding
Subject : Resolutions of the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of