connected persons To : Managing Director The Stock Exchange of Thailand The meeting of the Board of Directors of Pan Asia Footwear Public Company Limited (the “Company”) No. 2/2018 held on 24 April 2018 has
Purchaser : Ekachai Medical Care Public Company Limited (“EKH”) * not connected to be the related party Page 3 3. General Characteristic of the Transaction The Company has an intention to
* 2. Mr. Chatree Sanghiranwattana Purchaser : Ekachai Medical Care Public Company Limited (“EKH”) * not connected to be the related party Page 3 3. General Characteristic of the
to The Brooker Group Public Company Limited and MCL Property Co., Ltd. (the “Purchaser”) which are not the connected person of the Company. The Board of Directors also granted the authority to the
not connected persons of the Company or the Buyer as (1) directors and management of the Company; (2) authorized controllers; (3) major shareholders; (4) persons to be nominated as management or
., BANGKAE, BANGKAE, BANGKOK, THAILAND. 10160 Tel: 02-455-2888 Fax: 02-455-2763 Information Memorandum of Takuni Group Public Company Limited Acquisition of Assets and a Connected Transaction The Board of
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and
s THB or 118.53% of the Company’s NTA as of September 30, 2017. and more than 3% of net tangible assets. So the Company needs an approval of connected transactions from shareholders’ meeting with the
(Translation) 1 Enclosure 1. Information Memorandum regarding the Connected Transaction on Engagement of CH. Karnchang Public Company Limited as the Contractor for Maintenance Services on Civil