Notification of the Board of Governor of the SET re: Disclosure of Information and Other Acts of Listed Companies concerning Connected Transactions B.E. 2546. In this regard, the shareholder of the Seller is an

, the Company has seen the problems and then used a mean as the shareholder and directors representing the Company in order to find ways to improve the business recovery plan. 2. Investment in the power

. However, the business recovery plan is still lack of feasibility and details. Therefore, the Company has seen the problems and then used a mean as the shareholder and directors representing the Company in

approve such transaction with the vote of not less than ¾ of the total vote of shareholder who join the meeting and not counting the vote of shareholders who have conflict of interest (if any) Enclosure 3

, Inc. (DTPI), an indirect subsidiary of the Company in the Philippines, to proceed the selling of Dusit Hospitality Education Philippines (DHMC) shares to a major shareholder of DHMC. DHMC operates Dusit

Handbook on ACMF Pass under ASEAN Capital Market Professional Mobility Framework Handbook on ACMF Pass under ASEAN Capital Market Professional Mobility Framework Issued: January 2019 Updated: September 2019 2 Contents 1. Introduction 3 2. Definition 4 3. Guidance on ACMF Pass Framework 3.1 ACMF Pass overview 5 3.2 Permitted activities 6 3.3 Application process 9 3.4 On-going obligation 9 3.5 Monitoring, supervisory and enforcement mechanism 11 3.6 National regulations regarding the approval proc...

, whereby other shareholder will hold 80 percent of the total registered capital. The transaction represents a value of 0.52 percent, calculated by applying the Total Value of Consideration Basis based on the

). The Company will hold the shares 20 percent of total registered capital, representing to 5,000,000 shares or THB 50,000,000, whereby other shareholder will hold 80 percent of the total registered

to vote. In addition, disclose any 2 “controlling shareholder” : The shareholder beneficially owning more than 10% interest in the voting shares of the company. 11 arrangement known to the issuer that

relationship with company value, as measured by Tobin’s Q, if companies meet the expectations of their non-shareholder stakeholders, such as employees, customers, communities, and environment. Harjoto and Jo