Company Limited (“the Company”) held on September 22, 2020, it was resolved that the Company enter into a connected transaction of the contract of land lease with factory building at Bangpoo plant and the

ZIGA Innovation Public Company Limited 999/9,10,11 Moo 9 Nai Khlong Bang Pla Kot sub-district, Phra Samut Chedi district, Samut Phrakan Province 10290 Tel 02-816-9315 Fax 02-816-9315 #444 1 No. ZIGA

Province of Planet Board Company Limited, which is a Subsidiary of the Company Attention President The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets of East Coast

Board of Directors Neither the Audit Committee nor any directors had a different view from the Board of Directors of the Company.

Wirandorn 125,000 1.47 11. Minor shareholders 3,313,645 38.99 Total 8,500,000 100 6. The Expected benefits to the company Burirum Ruampaet Co.,Ltd. has operated privated hospital size 90 beds since November 1

the shareholders? meeting to enter into related party transaction with Ua Withya Plc (UWC) to purchase shares of Imperial Land Company Limited (IMP) and the claim over outstanding loan and accrued

different from that of other shareholders. - The oversubscription by Mr.Vorasit Pokachaiyapat for a total number of shares not exceeding 98,815,840 shares would ensure that the Company will receive the

cumulative voting whereby the investors allocate their votes to different nominees pursuant to the law on public company limited, or the majority voting method is used whereby a nominee must obtain more than

General Meeting of Shareholders No.1/2018 (Revised No.1) Reference is made to a disclosure from Finansa Public Company Limited (the “Company”) to the Stock Exchange of Thailand No. For. 19/2018 Capital

regulations: This Notification applies to the preparation of prospectus for infrastructure fund. Clause 2 In this Notification, The terms “mutual fund,” “management company,” “assets of an infrastructure