. Viroj Tangjettanaporn will be a major shareholder and a controlling person of the Company of the Company and considered connected persons of the Company according to the Notifications on Connected
will acquire the franchise business of Kitchen Plus restaurant and Baan Krua Thai restaurant (the “Asset Acquisition Agreement”). Following the execution of such Assets Sale and Purchase Agreement, Buyer
with Thai or foreign laws; (4) there is a reasonable ground to believe that the foreign entity had taken action so that the persons possessing the prohibited characteristics under (1), (2) or (3) would
directors of Nye are not related persons of the Company. Therefore, it is not within the scope of either the Notification of the Capital Market Supervisory Board Tor Chor 21/2551 Re: Rules of Connected
(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand can neither undertake
Microsoft Word - SorNor_21_2551_en_final (UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference
Translation (UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand can
Thai) : Title First Name Last name First name / Last name (in English) : Title First Name Last name Former First name / Last name (if any) (in Thai) Title First Name Last name Date of Change Former First
supporting documents of the meeting of the Board of Directors, may be delivered via electronic mail. In this connection, any persons who have a duty to convene the meeting shall collect copies of the notice of