holding 64.45 percent of shares (when combined with the shareholding by MEDIA KING CAPITAL LTD, which is a company incorporated in the British Virgin Island on May 9, 2014, in which Mr. Jakkaphong
as follows: The entering into the Marketing Support Service Agreement between Dream Islands Development 2 Private Limited ("DID 2") (a subsidiary of the Company having 99.99 percent of total issued and
resolutions of the Board of Directors’ Meeting No. 9/2018, which was held on November 27, 2018. This was due to the fact that the manufacturing business’ operating results were declining, the percent of
the transaction Asset purchased: Ordinary shares of U-Tapao International Aviation Company Limited. Percentage of shares purchased: 20 percent of U-Tapao International Aviation Company Limited paid up
the Company holds 100 percent of its total shares) (“Mo Chit Land”), to Sino-Thai Engineering and Construction Public Company Limited (“STEC”) with purchase price in amount of Baht 4,320,000,000
Concerning the Connected Transactions dated November 19, 2003 in the category of assets or services, with the transaction size exceeding 0.03 percent, but not exceeding 3 percent of the net tangible assets of
Company in which the Company holds 100 percent of its shares, which is equivalent to 49 percent of the total shares of One Thonglor, at the offering price totaling THB 177,121,770. In this regard, the said
follows: 1. Resolved to grant approval to propose the Annual General Meeting of Shareholders of 2019 to consider approving the disposal of non-operating assets as follows: Item Location Area 1 Land (5 plots
Road K.M.37, Praeksa, Muang Samutprakarn, Samutprakarn province, is a good location , convenient for transportation and contact, and the rental fee is at the level that is suitable with the area nearby
customers both directly and indirectly. In the second quarter of 2017, KBank and subsidiaries reported a net profit of Baht 8,986 million, a decrease of Baht 1,185 million, or 11.65 percent over-quarter. The