to the Notification of the Securities and Exchange Commission. The details as follows: 1. Approved Renewable of the borrowing from connected person. The detail as follows: 1.1 The Loan amount of
COMPANY LIMITED (“ZW”) equivalent to 3,311,172.50 baht. As a result, CWTG will hold a percentage of GP1 in proportion. 100 With additional details of this investment as follows Seller Amount Price/Share
to the Board of Directors of Central Pattana Public Company Limited (“the Company”) in meeting No. 10/2019 held on 7 November 2019, the Board authorized the Audit Committee to consider the Renewal of
transaction size together with the Company’s other acquisition transactions within the past 6 months prior to the approval of the Board of Directors as mentioned above, which is 18.49 percent as calculated
Information on asset disposition of CAZ (Thailand) Co., Ltd As the Board of Directors of Takuni Group Public Company Limited ("the Company") held the Board of Directors meeting No. 2/2561 on 5 February 2018
Please see additional details in the information memorandum regarding the allotment of new ordinary shares. Enclosure 1 6 9. Schedule of action in case the Board of Directors’ Meeting has approved the
meeting of the Board of Directors of Fancy Wood Industries Public Company Limited (the “Company”) No. 8/2017 dated September 8, 2017 approved the investment in the property development business by acquiring
Acquisition of Asset of Padaeng Industry Public Company Limited Reference is made to the resolution of the Board of Directors’ Meeting No. 04-2017 of Padaeng Industry Public Company Limited (the “Company”) held
connected person and sell in investment of the subsidiary Attention The President The Stock Exchange of Thailand Enclosure Information on asset disposition of CAZ (Thailand) Co., Ltd As the Board of Directors
Directors Resolution No.5/2016 on 20 September 2016 which has resolved to invest in Food and Beverage Business by assigned and authorized Mr. Suphot Wanna - Chief Executive Officer to be an authorized person