Mr. Thaksa Busayapoka Mr. Thaksa Busayapoka while being a chief executive director of Modernform Group Public Company Limited (MODERN), knew or possesed the inside information about the sale and
and its subsidiaries according to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re: Criteria for Connected Transaction) หนา้ 2 Shareholder Shareholder After No. of share
- Translation - Ref J61/007 18 July 2018 Subject: Board of Director Resolution for Receipt Financial Assistance from Major Shareholder Attention: President The Stock Exchange of Thailand Regarding to
THB 10 million Shareholder structure before and after the transaction: Shareholders Existing shareholders New shareholders No. of Share % Holding No. of Share % Holding Nation International Edutainment
of shares from the existing shareholder (the “Share Acquisition Transaction”. Details of the Share Acquisition Transaction are according are as informed. The Company would like to inform that the Share
. Shareholder Structure: Shareholders are 1. 50% SCHNEIDER-KESSEL Beteiligungs GmbH 2. 50% Getabec Public Company Limited 6. Connected Nature: This transaction is not a connected transaction in accordance with
major shareholder of 48.85 percent of the total BSEC shares, which would cause the structure of the BSEC major shareholders to change, and consequently OSKIB would have to make a tender offer of the rest
place for the nomination and development of the chief executive officer and key executives to ensure that they possess the knowledge, skills, experience, and characteristics necessary for the company to
allocated to existing shareholder. The entitle shares is set on July 6, 2018 (the Record Date). The first allotment will be allocated to the existing shareholders at the ratio of 4 existing ordinary shares