Forty Two baht). The Board of Directors is considering the connected transaction according to the capital market supervisory board notification TorJor.21/2551 regarding the rules of connected transaction
transaction as follows; 1. The resolution of The Board of Director No. 1/2020 dated on February 12, 2020 The Board of Director passed the resolution to provide financial assistance to APCON, the associated
overseas subsidiaries’ capital structure”). The resolutions relating thereto are set out below: 2.1. Approve CHHK, a wholly owned subsidiary of CBG, to increase capital by the principal sum equivalent to the
11 transactions consists of the transaction on the advance payment to Mrs. Churairat E.Bonython, chairman of the board, to arrange for the land acquisition for SCAN and JJ Center Co., Ltd., its
to the capital increase of WCIH on its proportion of 29,098,600 shares. The Company, as a major shareholder, passed the resolution for capital increase transaction but waive for the subscription right
principal for Spring to submit the request for the Licence return to NBTC on 10 May 2019, comprising 3 transactions as follows: (1) the transaction of the disposal of all investments in WPS (Thailand) Company
considered a connected transaction, with the details as follows: 1. Transaction Date The agreement to purchase and sell will be executed within one month after the date of approval by the Board of Directors
Acquired Joint Venture Company by Sansiri (together be referred to as “Ordinary Shares Acquisition Transaction”) where the purchase price for ordinary shares and claims on loan are in the total amount of
associate company. The details of which are as follows: 1) Transaction Date November 15, 2017 2) Contractual Parties and Relationship with the Company Seller : U City Public Company Limited Purchaser