into Connected Transaction and the Acquisition of Assets, appears as Attachment. Please be informed accordingly. Yours sincerely, (Mr.Vee Worasakyotin) Managing Director Information Memorandum on the
is enclosed. Sincerely yours, Mr. Saton Samerphark Managing Director (Translation) Information Memorandum Re: Entering into Connected Transaction 1. Transaction date The Board of Directors Meeting of
. Saton Samerphark Managing Director (Translation) Information Memorandum Re: Entering into Connected Transaction 1. Transaction date The Board of Directors Meeting of the NEP Realty and Industry Public
Related Parties and Relationship with J.S.P. Property Public Company Limited Lender : Mr. Pongsak Sawatyanon Relationship : The Board Director and major shareholder of the Company (J.S.P.) and hold
. Pongsak Sawatyanon Relationship : The Board Director and major shareholder of the Company (J.S.P.) and hold 172,000,000 Shares, equivalent to 4.095% of the paid-up of the company (As at April 3, 2020
. Sirivipa Supantanet, Listed Company Audit Committee Member, Miss Ratana Jala, Country Managing Partner of EY Thailand Company Limited, Mr. Win Phromphaet, Executive Chairman of Kasikorn Asset Management Co
increase of the Approve the allocation of the Company’s newly issued ordinary shares to specific investors (Private However, the meeting empower the Executive Committee or the Managing Director to amend or
Disposal, Schedule 1 of Rich Asia Corporation Public Company Limited. Please be informed accordingly. Yours sincerely - SOMKIAT VONGSAROJANA - Mr. Somkiat Vongsarojana Managing Director Enclosure Information