. 2546 (2003) (as amended) (the “Connected Transaction Notifications”) since after the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme
(450,000 shares with 100 Baht per share) Board Member 1. Mr. Sawit Ketroj 2. Mr. Tongrob Tongshoob Shareholders Prior to Transaction Number of Share Percent Mr. Sawit Ketroj 405,000 90 Mr. Tongrob Tongshoob
”) would like to inform that the Board of Director’s meeting No. 6/2017 on July 4, 2017 has approved in principle of investment in new company. The details are as follows: 1. Transaction date August 31, 2017
.,Ltd. held on September 2nd, 2019 passed the following resolution concerning the acquisition of Thonburi Healthcare Group PLC.’s share in the amount of 20,500,000 shares at the price of baht 22 per share
transaction with details as follows: Invest in short term Bill of Exchange in Thai baht currency with specified the Beneficiary Transaction Date Within September 2017 Counterparty Country Group Securities
has approved the Company to invest in short term Bill of Exchange which is considered as related parties transaction. On 18 August 2017, the Company has invested in such Bill of Exchange, the details
the transaction that the Company did with its major shareholder (as of the book closing date on 28 August 2013, Mahachai Group held the Company’s shares in amount of 3,323,867,600 shares or equivalent
the director, executives, the major shareholders or the authorized person of the Company at the price of not exceeding Baht 100,000,000. Details are as followed 1) Transaction Date Within March 2018 2
Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme is a transaction with a person who will become a controlling person of the Company and, therefore, is considered as a
. 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