private fund management; “connected person” 3 means the following persons unless otherwise prescribed herein: (1) a person with a relationship or connection to a management company or a fund according to

price of THB 160,000,000 in total. The transaction will increase the shareholding percentage of Eye On Ads in COMASS from the existing 70 percent to 100 percent of the total shares of COMASS. Eye On Ads

connected transaction, because such directors demonstrate relationships with JMART which may result in their being considered as interested directors in connection with the agenda item to consider the

Limited entered into an extension of the concession agreement with the Expressway Authority of Thailand ( EXAT) on July 19, 2017 for the construction of the Connection between the Si Rat-Outer Ring Road

joint venture in connection with an investment in a hotel portfolio in United Kingdom with the interest at the rate of LIBOR+6.50% per annum. Details of the transaction were disclosed to the Stock

the limitation of dividend payment. 10. Opinion of the Company’s Board of Directors Concerning the Transaction The Board of Directors unanimously approved the transaction due to its consideration and

documents, to proceed with necessary and proper actions required in connection to the disposition of the above Planet’s ordinary shares in order to the complete such disposition to the aforementioned 6

110 per share, totaling of Baht 9.90 million from the shareholders of Trans.Ad (the “Sellers”) who are not the related persons of the Company (the “Transaction”). This Transaction is considered as an

. (“Trans.Ad”) at the price of Baht 110 per share, totaling of Baht 9.90 million from the shareholders of Trans.Ad (the “Sellers”) who are not the related persons of the Company (the “Transaction”). This

adjustment of the appraisal value and conditions of the disposal assets at that time including negotiation result with WHART Trust. 3. Undertaking Agreement in Connection with Disposal of Assets For disposal