after all the conditions precedent specified in the agreements are fulfilled. In this regard, as a guarantee to perform obligations under the Equity Purchase Agreement pursuant to request of the Seller
acquisition of ordinary shares in Vienna House Thailand constitutes transaction size of 0.0004 percent, calculated based on the total value of consideration paid criteria referred from the Company’s latest
OISHI’s group of companies in operating its businesses. In this regard, Oishi Snack Company Limited (“Oishi Snack”), a subsidiary of the Company whose 99.99 percent of its shares owed by the Company, was
consideration and feasibility study of branch development SET shall be further informed if the conclusion was done. 4 In case decide for earliest branch development: Franchise period is 2018-2029 In case decide
Bangkok Zones where are under potential consideration and feasibility study to operate the branches by HHC own self or by third person permitted by HHC without any permission from WCIG SET shall be further
conferred by the Board of Directors’ Meeting No. 9/2019 of the Company in regard to the consideration of the alteration of the agendas, date, time, and venue of the Extraordinary General Meeting of
consideration paid criteria referred from the Company’s latest financial statements as of 31 March 2018. Therefore, the transaction does not require the compliance with criteria of material transactions deemed as
101,601,000). In this regard, the purpose of UBM JV is to carry on hotel management service business. The details of which are as follows: Name: UBM + VH Hotels GmbH Registered Office: Albert-Rosshaupter Straße
). In this regard, the purpose of Glamford is to invest in leasehold rights to carry on hotel business in overseas. The details of which are as follows: Name: Glamford Investments sp. z o.o. Registered
89,838.50). In this regard, the purpose of Trebren Investments is to invest in leasehold rights to carry on hotel business in overseas. The details of which are as follows: Name: Trebren Investments Sp.z.o.o