pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, and the Notification of
TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No. Tor
considered as connected transaction of listed company under the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of
”) (a subsidiary which the Company holding 70.0%) by increasing the registered capital in the amount of Baht 15,431,700, from Baht 40,000,000 to Baht 55,431,700 by issuing 154,317 new ordinary shares with
capital of the Company. The disposal of such land shall not affect the operation of the Company. http://www.pacedev.com/ Pace Development Corporation Public Company Limited 87/2 CRC Tower, All Seasons Place
amount of Baht 42,046,735.08. This transaction shall be considered as a connected transaction regarding providing of financial assistance pursuant to the Notification of the Capital Market Supervisory
regulations, the transaction can be concluded as the followings; 1.2.1 The transaction is defined as the asset acquisition pursuant to the Notification of the Capital Market Supervisory Board TorChor. 20/2551
). The purpose is for restaurant business expansion in the Lao People’s Democratic Republic (“Laos”) the OSPL’s and Oishi Ramen’s capital investment not exceeding Baht 9.18 million. The details are
: Baht millions) For the year ended 31 st March Consolidated financial statement Apr 2018 - Mar 2019 Apr 2017 - Mar 2018 Change % Change Revenue from sales & service 3,293.90 3,376.19 -82.29 -2.4% Other
1,462.48 million. This transaction is categorized to be the acquisition of assets according to the Notification of the Capital Market Supervisory Board No. Tor. Jor. 20/2551 Re: Rules on Entering into