Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 126/2561(OOP) November 14, 2018 Subject Notification the approval of Board of Director : Connected transaction, Appointment of
, effective since 30 October, 2017. Old New Mr.Chirasak Chiyachantana Mrs.Sangsri Chiyachantana Mr.Chiraphol Chiyachantana Ms.Kusuma Palaprom Two of these four directors jointly sign and seal of the Company
Public Company Limited "VNG" would like to disclose the connected transaction for renting of office between Woodtek International Co., Ltd. (a subsidiary which VNG hold 99.97% of the paid-up shares) and
Travel Channel Agency Co., Ltd. (the “Travel Channel Agency”), at the total purchase price of up to Baht 10,000,000 (the “Acquisition of Shares in Hero Experience”) The transaction is considered as
) (collectively referred to as the “Transaction”). As Huntsman is a listed entity, in order to ensure parity of information in the two markets, the Company, therefore, discloses the Transaction today simultaneously
registered capital of Baht 50,000,000, divided into 10,000,000 ordinary shares at the par value of Baht 5.00, having paid-up capital of Baht 1.25 per share. The change shall be done by the disposition of the
exceeding 20% of registered and paid-up capital of the invested company 4. Transaction Value THB 35 million Page 3 Calculation of transaction value Calculation Criteria Calculation Transaction size Account
ที่ กบร No. Kor Bor Ror. 015/2018 September 19, 2018 President The Stock Exchange of Thailand Re : Transaction to sell ordinary shares to connected party Dear Sir, Thai Wacoal Public Company Limited