agenda. Details are as follows: Date of Transaction August 13rd, 2019 Connected Party Leasee : Pacific Pipe Public Company Limited (“Company”) Leaser : Tang Mong Seng Holding Company Limited Characteristic
Limited (the “Company”) would like to inform the resolutions its Board of Directors’ Meeting No. 10/2019 held on August 16, 2019 with details as follows: 1. Resolved to propose to the shareholders’ meeting
Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions, B.E. 2546 (2003), having details of the transaction as follows. 1. Transaction Agreement Date
2017. The details are as follow : Unit : Million baht 2018 2017 Dividend received from - The company in SET 140.17 178.62 - The Medic Pharma Co.,Ltd. 0.86 0.86 - Buranavetch Co.,Ltd. 5.70 5.70 - Thai
details: 1. Transaction date : Within October, 2018 2. Transaction parties involved Buying party : O.C.C. Plc. Selling party : I.C.C. International Plc. 3. Connected parties and relationship nature
registered capital from Baht 30 million to Baht 80 million to support the expansion of the infertility center. The details are as follows : Objectives of Investment : To support the expansion of the
calculated according to acquisition of assets of listed company rule, the total consideration equivalent to 0.45%, the details as follows; 1. Transaction date Within the 4th quarter 2018 2. Parties involved 1
the company still does not have a policy to make other additional investments in MK. Details are as presented on the enclosure. In addition, the Board of Directors’ meeting has also approved the
such documents and information in order that the shareholders will receive information with complete details, sufficient for the vote casting. Furthermore, with respect to the Investment in KPN Academy
details are as follows: 1. Transaction Date : To sign the share purchase agreement by January 31, 2020 and the purchase transaction is expected to be completed by March 2020 2. Relevant parties and relation