Acting in concert as a result of the nature of a relationship or behaviour and requirements under Sections 246 and 247
Acting in concert as a result of the nature of a relationship or behaviour and requirements under Sections 246 and 247
value Baht 10, Including to negotiate the details of the Agreement and related transaction to achieve the best benefit for the Company. Therefore, regarding to the Executive Committee Meeting No. 4/2018
) Transaction parties involved Selling Party : Thai Wacoal Plc. Purchasing Party : Mr. Thamarat Chokwatana, a connected party to the company (3) Details of connected parties and relationship nature : The company
Company Limited (UPF) Lessor : Saha Union Public Company Limited (SUC) 3. The nature of asset : The two plant buildings (each building size: 28 x 99 meters) are at no. 99 moo.5, Bangna-Trad Road k.m.38th
the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions, 2003 2. The Nature of
have done favours which clearly benefit the company, such as customer, supplier, etc. The process of allocation of shares to sponsors The board of directors specifies the nature of favours The board of
Limited ("Verita") 3. General nature of transaction Background As the Company had entered into the transaction of disposition of MahaNakhon Project and MahaNakhon Cube earlier this year, such transaction
: Sura Piset Pattharalanna Company Limited 1.4 Connected Nature ThaiBev is the major shareholder of the Company and Sura Piset Pattharalanna at 79.66% and 99.99% respectively. 1.5 Type and Size of
following; JV Company Name Beans and Brown Co., Ltd (“Beans and Brown”) Nature of Business The Joint Venture Company engages in Food and Beverage Business under the brand “Casa Lapin” and Trademark “Casa