150,000,000 Baht, by issue new ordinary shares 1,490,000 shares with par value of 100 Baht. Total capital increase is 149,000,000 Baht 3. To approve the sell in investment of the subsidiary 765,000 shares of
Transaction value : The amount of Baht 924,900,000.- Above transaction comes under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory
., Ltd. and Suthat Shutjen Co., Ltd., which are regarded as connected persons, represent connected transactions under the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 Re: Rules
Management Registered capital: Baht 2,000,000 (divided into 10,000 shares) Par value: Baht 200 Paid-up capital: Baht 500,000 Acquired Property: Ordinary shares in Vienna House (Thailand) Company Limited of
and services type, as specified in The Notification of The Capital Market Supervisory Board No.21/2551 (2008), regarding rules on connected transaction provided. The transaction value is more than 1
value of the Project is Baht 950 million and the Project itself is expected to be completed within March of 2018. Upon completion of the restructuring, Oishi Trading shall operate only the businesses
of consumer goods in hotels and resorts Total Registered and Paid-up Capital of LBTG: RMB 513,568 or THB 2.6 million equivalent Total Net Book Value of LBTG as at June 30, 2017: negative RMB 1.745
maximum transaction value of 0.14 percent calculated from Consideration Method in accordance with the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into
transaction is in accordance to Notification of the Capital market Supervisory Board No. TorChor 21/2551 “ Rules on Entering onto Material Transactions Deemed as transaction relating to assets or services and
Nongkham Sriracha Chonburi : Baht 5,000,000 divided into ordinary share 14,000 ordinary share at par value 1,000 Baht Type of Business : Cutting Board , Eyelet 620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230