shareholder in respect of execution of the office building space lease agreements, which are deemed connected transactions in the category of short-term rent/lease of real property in accordance with the Stock
” ) No. 4/2020, which was held on May 13, 2020 at 15.00 hours, has considered and resolved to acknowledge the renewal of the Building Lease Agreements with JKN Landmark Co., Ltd., who is considered as the
transfer the 2 rights and duties in accordance with agreements in (a) and (b) to BCPR. 3. General characteristics of transaction The Company invests through its subsidiary, BCPR, which would subscribe new
generate income to the fund continuously; 2. being supported by documents evidencing the ownership or rights or agreements that are complete, clear and enforceable by law and sufficient for the fund to
of the Company. The purpose of this Investment is to expand the overseas business of the Company. The Company hereby informs you that on 24 December 2018, the Company has executed the agreements in
agreement in relation to shares in GNET between NBC and NEWS (the “Share Purchase Agreement”) and/or any other relevant agreements after obtaining the approval to enter into acquisition of asset transaction
the SET for the previous 14 consecutive business days prior to the resolution of the Board of Directors’ Meeting proposing the Extraordinary General Meeting of Shareholders No.1/2018 to approve the
will be the business owner of Kitchen Plus and Baan Krua Thai restaurants and in its capacity as the franchise owner will have the rights and obligations under the franchise agreements for the Kitchen
Kitchen Plus and Baan Krua Thai restaurants and in its capacity as the franchise owner will have the rights and obligations under the franchise agreements for the Kitchen Plus and Baan Krua Thai restaurant