1 At JSP 60/12/04 December 26, 2017 Subject Notifications of the connected transaction regarding the receipt of financial assistance. (Revise) To President The Stock Exchange of Thailand The Board of
Limited (“CPN”) at its meeting No. 6/2018 held on 10 August 2018, passed the resolution to approve the sub-leasing of land, leasing of building and purchasing of related property of the CentralFestival
amount of 1,362,900 shares at the price of baht 10 per share, totally 13,629,000 baht. After this situation, Muengloei-Ram will change status from Associated to Subsidiary Company of Ramkhamhaeng
reference to the Board of Directors Meeting No 6/2018 of Quality Houses Public Company Limited (“the Company”) held on September 25, 2018 at 2:00 p.m. at the meeting room of 7th Floor Q.House Lumpini Building
.,Ltd. held on September 2nd, 2019 passed the following resolution concerning the acquisition of Thonburi Healthcare Group PLC.’s share in the amount of 20,500,000 shares at the price of baht 22 per share
agreements. OSPVTA will be our subsidiary to carry out the trading business of energy drink products of the Company in Vietnam and will gain the revenue from operation since this year. Details are as follows
/2019 Held on November 14, 2019 at 14.00 hrs. has approved investment in N Hospital Co.,Ltd which engaging in healthcare business, hospital, pharmaceuticals and medical equipment. Share of registered
by proportion in the amount of 14,187,720 shares at the price of baht 42 par share, totally 595,884,240 baht. In this situation, it has remainder share so Ramkhamhaeng takes it all in the amount of
investors therefore, for this transaction, the Company will invest in The Megawatt Company Limited (the “Joint Venture”), at the ratio of 28.36% of the total registered capital of this Joint Venture