shares. ETP will enter into the transaction by purchase 4,754,398 direct ordinary shares or equal to 18.75 percent of Apex Energy Solution Company Limited ("APEX"), with a price of 18.9298 Baht per share
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power MahaNakhon Co., Ltd. which is not a connected person of the Company; therefore, it
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
was a decline in rental income due to the company close down the branches of IT Junction which did not met with the business target. The company owned 36 branch of IT Junction at the end of 1st quarter
Borrower and Lender : Mrs. Sutasanee Karnasuta is a sister to Mr. Polpat Karnasuta, the Company’s CEO Interested paid Two years is equal to 2.92 million baht. Meeting attendance of the connected director s
Determination of Undertaking not Deemed as a Derivatives Dealer
assistance are as follows; Type of the Transaction : Connected Transaction Re: the Receipt of Financial Assistance Credit facility : Long-term loan in amount of not more than THB 400 million (no collateral
the applicant possesses prohibited characteristics as prescribed; Not appearing that its directors, manager and person holding executive position as a division manager or an equal position responsible
not be lower than the penalties specified by the Civil Sanction Committee. In all cases, the civil penalties and the compensations at an equal amount received or should have been received from