. 2. Involved Parties and Relationship with the Company 2.1 Sale of investments in Nation U Co., Ltd. (NU) Buyer The winning bidder who submits the highest bidding price Seller NMG (holding NU shares at
upon obtaining the approval of the shareholders’ general meeting which will be held on April 22, 2019. 2. Transaction parties involved Seller : Thai Wacoal Plc. Purchaser : Saha Pathana Inter-Holding Plc
. launched Thailand?s first financial reality show ?The Money?. The show emphasizes on financial knowledge, especially personal finance, to Thai people across the country and thus bringing about better
involved and the relationship with the Company Purchaser: PT Buildup Company Limited Relationship: Has no relationship and is not a connected person with the Company. Seller: The Company Relationship: Listed
relationship with the Company Purchaser: V.I Capital Co., Ltd. Seller: Mr. Tanedpol Ritteephamorn Relation between the Parties: The Parties has no relationship and is not the connected person with the Purchaser
) Transaction date : Within December 2017 (2) Transaction parties involved Buyer : Mrs. Suranee Teyateeti , the connected person to the Company Seller : Far East DDB Public Company Limited (3) Details of
of Transaction : After the Annual General Meeting of Shareholders’ approval 2. Names of Parties involved The purchaser : Panjawattana Plastic Public Company Limited The seller : Mr. Kongsak
as below: 1. Date of Transaction : After the Annual General Meeting of Shareholders’ approval 2. Names of Parties involved The purchaser : Panjawattana Plastic Public Company Limited The seller : Mr
contract parties Buyer: Eureka UU Joint Venture Limited Seller: Mrs. Wilai Rojanai Relationship between buyers and sellers: None Note: The seller is an unrelated person. And / or connected with the company
3 POLICY & PROCEDURE SocialEnvironment Governance Sustainable Development Policy ▪ CG Policy ▪ Business ethics manual ▪ Anti-corruption ▪ Vendor Code of Conduct ▪ Tax policy ▪ Human rights Policy o