571,890,666.- classified into 571,890,666 ordinary shares, with par value of Baht 1 per share Name of debentures : Debentures of Saha Pathana Inter-Holding Public Company Limited No.1/2020 series 1 due B.E
were unable to work at the workplace, thus online working or on-cloud working is considered to be appropriate with the new normal. Revenue from Implementation and Application Management Service for ERP
application. b. Please mark an X in the appropriate box corresponding to your answer c. Send completed and signed forms to - Accounting Supervision Department The Securities and Exchange Commission, Thailand
appropriate persons to be the substitute attorney in fact to perform the above. Please be informed accordingly, Sincerely yours, Singha Estate Public Company Limited // (Mr. Naris Cheyklin) Chief Executive
acquisition transaction of the company in accordance with the Notification of the Acquisition or Disposition of Asset. 3. The Board of Directors deemed appropriate to propose the Extraordinary General Meeting
Miss Kantima Rodsatru (Daughter of one of the GS’s ultimate shareholders) which is not a connected person of the Company. The Detail of this transaction are • Purchase of ordinary shares of High East
holding shares in proportion of 40 2. Mr. Puwasit Chaiaroonroj holding shares in proportion of 30 3. Mr. Sarawut Sukcharoenkraisri holding shares in proportion of 30 Relationship with the Company: The
shareholders’ equity as at 31 December 2017 of Baht 2,720 million. It is mainly due to an acquisition of ordinary shares of the subsidiary from non-controlling interests of the subsidiary, treasury 6 shares of
Service fees are totaling to Baht 927,740 per month (including VAT) 1.3 Related Parties Lessee: Oishi Trading Company Limited, a subsidiary of the Company in which the Company holds 99.99% of shares Lessor