) Board of Directors 1. Mr. Apichai Taechaubol 2. Mr. Anukul Ubonnuch 3. Mr. Krittawat Taechaubol Source of Investment fund From the working-capital of the Company Connected transaction characteristic This
(certain parts) and Hilton Pattaya to CPNREIT has a net asset price of Baht 11,908,000,000 (details are shown in enclosure). Based on the value of the consideration given or received basis according to the
which the transaction is entered. As the lease of assets to CPNREIT fall within the meaning of the disposition of assets based on the value of the consideration given or received basis, the highest amount
following person to be an infrastructure fund manager who has qualified and not possessed any prohibited characteristic as stipulated by the Notification concerning personnel, it shall be deemed that the
acquire the asset by using its available fund and financing from local finance institution. 7. General characteristic of the transaction. The transaction is acquisition of asset of listed companies, the
institution. 7. General characteristic of the transaction. The transaction is acquisition of asset of listed companies, the size of the transaction is 5.10 % of total value of the consideration given or
the Right of First Refusal as disclosed in the Tender Offer (Form 247-4) of securities in TBSP dated February 27, 2018 as detailed in the Tender Offer The Company has received the offer letter, dated
Purchaser : Ekachai Medical Care Public Company Limited (“EKH”) * not connected to be the related party Page 3 3. General Characteristic of the Transaction The Company has an intention to
* 2. Mr. Chatree Sanghiranwattana Purchaser : Ekachai Medical Care Public Company Limited (“EKH”) * not connected to be the related party Page 3 3. General Characteristic of the
to support the Company’s core business operation with general trade terms and conditions. Connected persons/ juristic persons Characteristic of connected transaction Transaction amount (Thousand Baht