Information Memorandum, Buyer has signed the Assets Sale and Purchase Agreement with the Seller. 2. Related Parties and Relationship with the Company Buyer : NPP Food Incorporation Company Limited Seller
Property Public Company Limited (the “Company”) Sellers: 1) Proud Beach Club Hua Hin Co., Ltd. (“Proud Beach Club”) 2) Mr. Thongchai Busrapan (“Mr. Thongchai”) Relationship between the Buyer and the Sellers
”) Relationship between the Buyer and the Sellers: The Buyer and the Sellers have no relationships between each other, and are not connected persons against each other 3. Characteristic of the transaction 3.1
1,300,007 6.50 Total shareholders 20,000,000 100.00 3. Details of connected parties and relationship nature : Saha Pathana Inter-Holding Plc. is a major shareholder in both companies, with the details as
no business relationship with the company or any relationship that could influence their judgement and independent performance. 2.6 The board of directors oversees the development and implementation of
relationship by blood, by marriage or by registration under law with the persons under (a), (b) or (c); namely, fathers, mothers, spouses, children, brothers, sisters, uncles, aunts, including spouses and
Road Limited and Mr. Viroj Tangjettanaporn, who know each other from business relationship through joint investments in various businesses such as real estate business for a long time, they agree to
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...
. Date of Entering into Transaction On 10 April 2018 2. Parties involved and their relationship with the listed company 2.1 Disposition of Assets Seller : (a) Pace Project One Co., Ltd. (b) Pace Project
. Additional details of the entering into the Transactions are as follows: 1. Date of Entering into Transaction On 10 April 2018 2. Parties involved and their relationship with the listed company 2.1 Disposition