10.01% of issued and paid-up shares of TSE. The aforementioned Transaction is considered as the disposal of assets according to the Notification of Capital Market Supervisory Board No. Tor. Jor. 20/2551
Company has considered and viewed that the offering of the newly issued ordinary shares at a discount to Silom Road Limited, Mr. Viroj Tangjettanaporn and Mrs. Tuenjai Purintaraphiban would provide more
and the impacts to the share price or voting rights of the shareholders or earnings per share as detailed above, the Board of Directors of the Company has considered and viewed that the offering of the
financial liquidity. 8. Opinion of the Board of Directors on the Transaction The Board of Directors has considered and viewed that the transaction on acquisition of the Kitchen Plus franchise and the assets
Stock Exchange of Thailand, as well as taking any arrangements as necessary and appropriate to the best interest of the Company. Such joint venture transaction is not regarded as a connected transaction
of Assets. In addition, in the execution of such transaction, the Company will dispose of asset to the party which is not a connected person of the Company. Therefore, this transaction is not regarded
the debt securities. In some circumstances, the issuer may act in this capacity, and investors would find this information very relevant. V. TAXATION Provide information about the relevant tax
1. The ability of debt securities holders to enforce their rights as creditors of the issuer depends on whether other security holders or creditors have claims that would be viewed as senior, as
Province 73210, has considered and resolved to approve the Company’s execution of transactions with the connected persons as per the following details: The Board of Directors has resolved to grant approval
shall be subject to relevant costs, e.g., related taxes, etc. 8. Opinion of the Board of Directors on the Transaction The Board of Directors has considered and viewed that this transaction is justifiable