is 50% owned by AFS - ASB Cambodia is 50% owned by AEONTS 3 General characteristics of transactions: 1. With reference to the resolution of the Board of Directors Meeting No.8/2013 on December 24, 2013
structure contains key operating units in the Republic of India, Portugal, the United States of America, and the People’s Republic of China. 3) General Characteristics of the Transaction The Company had
issued shares. 3. General characteristics of the transaction The Extraordinary General Meeting of Shareholders No.1/2017 of the Company, convened on December 25, 2017, passed a resolution to approve the
. Chotipol and Mr. Sorapoj have not attended this agenda and casted the votes on this agenda. 6. Characteristics and scope of interests of connected person The Company provide financial assistance to FP, MHNK
. Relevant Parties with the Company Buber: Nava Nakorn Public Company Limited Seller: ALT Telecom Public Company Limited 3. General characteristics, transaction details, transaction size and the reason to
the Company, and this transaction is not a connected transaction pursuant to the Notification of Board of Governors of the Stock Exchange of Thailand No. ThorJor 21/2551. 3. General characteristics of
Characteristics of the transaction: Amount: CNY 25,000,000 or Baht 125,937,500 (Exchange rate = 5.0375 Baht / CNY) Duration: Within 5 years upon drawdown Interest rate: 2.05% Payment term: The principle and
applicant under Paragraph 1 shall have the following characteristics: (1) being a limited company, public company limited, commercial bank, securities trading center, or juristic person established under a
other requirements, e.x., having performed audit work and affixed signature to express an opinion on audit reports as well as not having prohibited characteristics. In this respect, details of the
also the major shareholder of LPH. The relationships among parties are illustrated in the former chart giving details of shareholding and directors: 3. General Characteristics of the Transactions and