juristic person), which holds 53% shares in CPN and 100% owns CDS. 3. Details and nature of transaction 1) CPN shall sublease land, an estimated total area of 4 rais, which is a location of Central
the Listed Company Name of the recipient of the financial assistance : Krungthai Farm Company Limited ( “ FKT” ) which is a subsidiary of the Company ( the Company held 99.99% of total shares). Name of
Relationship with the Listed Company Name of the recipient of the financial assistance : Krungthai Farm Company Limited ( “ FKT” ) which is a subsidiary of the Company (the Company held 99.99% of total shares
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 133/2561(OOP) November 21, 2018 Subject Notification the approval of Board of Director : Connected transaction(Guarantee the
+ Interest Transaction size is Baht 46,671,875.94. This transaction shall be considered as a connected transaction regarding providing of financial assistance which is required the approval by the Board of
acquisition and a connected transaction because EIC will acquire shares of Eastern https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8195 SEC and alliances join forces to support roles of right protection
an asset acquisition and a connected transaction because EIC will acquire shares of Eastern https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8195 SEC and alliances join forces to support roles of
subsidiary) shareholders approved 1) the acquisition of Hello Bangkok L E D Company Limited (“Hello LED”) with a total investment of THB 1,950mn, 2) the issuance of newly issued shares through Private
________________________ By virtue of Paragraph 1 of Section 109 and Paragraph 1(2) of Section 141 of the Securities and Exchange Act B.E. 2535 (1992) , with the approval of the Capital Market Supservisory Board, Section19