Act B.E. 2546 (2003) which contains certain provisions relating to the restriction of rights and liberties of persons which Section 29 in conjunction with Section 33, Section 34, Section 36, Section 41
1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and
: Working capital of the Company As a result of the completion of these transactions, such 1st Company – 4th Company have changed its status into the associated companies of the Company. In this respect
shareholder 90.23 73.20 Other six individual shareholders 9.77 6.80 Oventure Pte. Ltd. - 20.00 Total 100 100 This Investment is classified as investment in an associated company in consolidated financial
disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3
not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information Memorandum on the Connected Transaction Regarding the Offering of Newly Issued Ordinary Shares to the
share 7. Funding source : The Company’s working capital 8. General description of connected transaction Type of transaction : Relating to assets or services Item size : THB 9,000,000 : Transaction is
a money borrowing; “connected person” means any individual or juristic person having one of the following relationships with the director, executive, major shareholder or controlling person of a
PEI SAN FOOD PRODUCTS PUBLIC COMPANY LIMITED Disclosure Business News ( 6 record(s) found) Date Time Heading Link 12/01/2023 12:33 Reporting of the Connected Transactions in the Company 10/11/2022 20:19
COMPANY LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 10/08/2022 19:13 Connected transaction: Renewal of a hotel management advisor agreement 09/08/2021 17:25 Connected