Agreement with Lagardere Travel Retail after entered into the Agreement with Lagardere Travel Retail in 2018. The Company planned to operate its two franchised stores in Phuket and two owned stores in Bangkok
conditions of agreement Contract parties Buyer : Saha Pathana Inter-Holding Public Company Limited Seller : Thai Wacoal Public Company Limited The opinions of the Independent Financial Advisor on the connected
% ( Total consolidated sales and services income excluding construction revenue under concession agreement of 2,100.73 million Baht, decreased by 121.19 million Baht or 5.45%) and Net profit attributable to
or Disposal of Assets Notifications"). Transaction No 1: The acquisition of assets transaction The Company will enter into a sell and purchase of land and buildings agreement located Rop Wiang, Mueang
the Audit Committee has the mutual agreement to sell the ordinary shares of MBK Food System Co., Ltd. (“MBK-FS”), holding 100% by PRG to MBK Public Company Limited (MBK is a major shareholder of PRG
Synphate Co.,Ltd. The board of directors of Rmakhamhaeng Hospital Public Company Limited held on January 9th, 2020 passed the following resolution the acquisition of Vibharam Co.,Ltd.’s new ordinary shares
into the following transactions, the company shall comply with the rules on agreement to enter into transactions as specified by the Notification of the Board of Governors of the Stock Exchange of
Company had total 26 Codeshare partners due to the announcement to terminate Codeshare agreement with Jet Airways from 30 June, 2019 onwards. Since Jet Airways was suspended IATA Clearing House (ICH
regulations: Clause 1 In this Notification: (1) the term “company,” “parent company,” “subsidiary company,” “major shareholder,” and “controlling person” shall mutatis mutandis have the same meaning as defined
: Clause 1 In this Notification: (1) the term “company,” “parent company,” “subsidiary company,” “major shareholder,” and “controlling person” shall mutatis mutandis have the same meaning as defined in the