Connected Transaction. (Revision) 21/11/2022 17:43 Resolutions of the Board of Directors no.4/2022 . Disclosure of the Acquisition of Assets and Connected Transaction. (Revision) 14/11/2022 17:56 Resolutions
of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media
Concerning Related Parties Transactions, dated 19 November 2003 and amended (“Connected Transaction”). The transaction size 147.46 percent of the net tangible asset value of the company. According to the
purchase and acceptance of assignment of claims are the related party transactions under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transactions and
System) resource transaction 1. Contract Date: January 1, 2019 - December 31, 2019 2. Partners of Contract: Connected transaction between subsidiary and related person. User : Cal-Comp Electronics and
categorized as a small size transaction, therefore the company is not required to prepare the disclosure report. 3. The Board of Directors had approved the related transaction as following detail; 1. Disposal
Commission. 2. The Board of Directors had approved the related transactions as following detail; 2.1 Disposal on fixed asset 1st transaction Partners of Contract Seller: Cal Comp (Malaysia) SDN. BHD. (“CCMY
) acquisition of assets or services transaction with related person: Acquisition of 4 million ordinary share of Forth Smart Digital Co.,Ltd. (40% of registered capital) from Mrs. Rangsee Lerttripinyo connected
COMPANY LIMITED Disclosure Business News ( 2 record(s) found) Date Time Heading Link 24/01/2022 20:10 Receiving financial assistance from connected person 25/01/2021 18:30 Receiving financial assistance
2. Related Parties and Relationship with the Company MBK Hotels and Tourism Company Limited (“MBK-HT”) An indirect subsidiary with MBK Public Company Limited (“MBK”), with 99.99% 3. Details of the