(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 7/2018, held on July 11, 2018 from 10.00 a.m. as follows: 1. Unanimously
direct and indirect equity holding in SGAH from 25.10% to 49.99% of all registered and paid-up shares of SGAH. List of shareholders (SGAH) Pre-Subscription New share subscription Post-Subscription Number
Company Limited Information of the Connected Transaction 1. Date, Month, Year of the Transaction and the Related Parties Date of the Transaction - After obtaining the approval from the Board of Directors
for this Investment is from the capital increase of Oventure Pte. Ltd. and the Company will utilize such fund to acquire the maximum amount of shares up to 26% in BCB (i.e. acquisition of new shares up
/2019 held on September 10, 2019 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s meeting of AEON
agreements. OSPVTA will be our subsidiary to carry out the trading business of energy drink products of the Company in Vietnam and will gain the revenue from operation since this year. Details are as follows
Equivalent to 100 baht per shares total 2,549,745 shares, in the total value of 254,974,500 baht 8. Payment The company will complete payment within 6 months after transaction date. 9. Benefit expected from
subscribers was around 63% of the total subscribers, increasing from 41%, recorded at the end of the first quarter of the year 2019 due to the launch of GigaFiber Package early in March 2020 that brought about
of Directors No.03/2020 held on March 10, 2020 from 09:40 a.m. as follows: Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s
enormous potential to grow the Company’s scale of business operations from fundamental perspective. Such a transaction is not considered a connected transaction as defined by the Notifications of the Capital