100% Registered Capital Baht 1,000,000 (One Million Baht), divided into 10,000 ordinary shares with the par value of Baht 100 per share. Paid-up Capital Baht 250,000 (Two Hundred Fifty Thousand Baht
, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 - Translation - No. GFPT 12/2560 August 25th, 2017 Subject: Notification of the connected transaction regarding the receipt of financial
. whose shares are held by Mahasiri Siam Co., Ltd. and by CK. Office Tower Co., Ltd. which are major shareholders of CH. Karnchang Public Company Limited. 3. General Characteristics of the Transaction The
allow public limited companies to purchase or hold its own shares or gain benefits from a debt-to-equity conversion, and consistency with the Announcement of the National Council for Peace and Order No
Company Limited No. 3/2017 held on March 16, 2017 passed the resolution to approve a financial support transaction to be provided to its major shareholder, GSTEL who at that time held shares both direct and
by the financial advisor is both reasonable and possible.Accordingly, the transaction is considered an asset acquisition and a connected transaction because EIC will acquire shares of Eastern
follows: Transaction 1 1. Transaction Date: January 1, 2018 onwards Parties involved: Payee : Far East Fame Line DDB Plc. (FE), holding 99.99% shares of Springboard Plus Co., Ltd Payer : Springboard Plus Co
of the Investment Disposal Transaction The Board of Directors’ Meeting No. 9/2019, held on August 15, 2019, has resolved to approve the disposal of investment in SUTG in the amount of 132,000 shares
afterthe transaction No. Name Number of shares Percentage of all shares 1 Miss MalineeBoonrak 2,025,998 45 2 Ferrum Energy Company Limited 1,350,000 30 3 Mr. Suthep Theprungrot 1,125,000 25 4 Miss
, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 - Translation - No. GFPT 13/2561 August 14th, 2018 Subject: Notification of connected transaction regarding the receipt of financial