, Ratchadapisek Road, Huakwang, Bangkok, for the additional office with total amount of 27,009,900 baht from Eksang Holdings Co., Ltd. (Major shareholder of the company). The transaction size is considered
from Eksang Holdings Co., Ltd., who is the major shareholder of the company, with total amount of 11.63 million baht. The transaction size is considered according to the middle size of connected
Company indirectly holds 100% of the total issued shares through Lombard Estate Holdings Limited, the Company’s subsidiary in which the Company directly holds 100% of total issued shares) to be the
AS (“OKEA”), a company established under Norwegian law, which has developed and produced petroleum in Norway. The details of the transaction can be summarised as follows: 1. Date of an entry into of
Real Estate s.r.o. (“VBRE”) (the Company’s newly established subsidiary in which the Company indirectly holds 100% of the total issued shares through Lombard Estate Holdings Limited, the Company’s
. Approved the resolution to engage the 3 years period of land leasing agreement for branch office in Bangkok from Eksang Holdings Co., Ltd. (EKH), who is the major shareholder of the company, with total
authorized by such persons to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of the acquisition of such shares including the entry into shares
structure of Hero Experience as of August 10, 2017 which is prior to the Company’s entry into the Share Acquisition Transaction. The Company would like to inform that there was a change to the shareholding in
guarantor for the transfer of the sale shares of RPV. BCPG will established BSE Power Holdings (Thailand) Company Limited (“BSE”) as a new subsidiary whereby BCPG will hold 100 percent of the total shares