Vision Public Company Limited (“the Company”) would like to inform that the Board of Directors’ Meeting No.5/2018 on December 12, 2018, approved transactions with connected persons as follow: 1. Financial
of TTW’s shares, as a result, the interest in the equity of TTW decreased to 18.47 percent. Following this sale, the Company reclassified the investment in TTW from investment in associated company to
13.78% 27. Shareholders’ equity 12,773.89 13,159.10 (2.93%) 11,865.21 12,276.16 (3.35%) After revision Note 1 Comprising temporary investment and short-term loan to connected business. Note 2 Comprising
temporary investment and short-term loan to connected business. Note 2 Comprising investment in subsidiary companies and associated companies, real estate for investment, land, building and equipment
% 10,879.02 7,702.24 41.24% 27. Shareholders’ equity 12,581.51 12,934.64 (2.73%) 11,698.39 12,237.42 (4.40%) After revision Note 1 Comprising temporary investment and short-term loan to connected business. Note
Following the referrals from the Stock Exchange of Thailand (SET) in 2018 – 2019 and the SEC’s further investigation, it was found that the 17 offenders were connected through personal relationships
investors. The Company and VAVA is no relationship to each other. Therefore, the offering of newly issued ordinary shares of the Company to VAVA is not regarded as the connected transaction pursuant to the
Limited Attention: President Stock Exchange of Thailand Enclosure: Information Memorandum on Connected Transaction of the Company Concerning Acquisition of Shares in CS LOXINFO Public Company Limited
ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting of Bangkok