excess of their shareholding on a private placement basis to Mr. Somprasong Panjalak who are not a connected person of the Company, at the offering price of THB 1 per share (the “Private Placement Offering
the Connected Transaction, Characteristics and Scope of Interests of the Connected Person On August 23, 2018, the Board of Directors’ Meeting of the Company No. 5/2018 has resolved to propose to the
related person as per Article 258 of a concert party of Mr.Vorasit Pokachaiyapat. 3. General Description on Characteristics of the Connected Transaction, Characteristics and Scope of Interests of the
, Characteristics and Scope of Interests of the Connected Person On August 23, 2018, the Board of Directors’ Meeting of the Company No. 5/2018 has resolved to propose to the meeting of shareholders to approve the
of a concert party of Mr.Vorasit Pokachaiyapat. 3. General Description on Characteristics of the Connected Transaction, Characteristics and Scope of Interests of the Connected Person On August 23, 2018
directors’ meeting, and the scope of power and duties of the authorized person shall be specified clearly; (5)1 The person assigned to the highest responsibility in Accounting and Finance shall have the
Concessionaire Owner : Mandalay City Development Committee (“MCDC”) Relationship with company: Not a connected person to company Concessionaire Grantor : Hydrotek Supreme Mandalay Co., Ltd (“HSMC”) 3. General
of their shareholding on a private placement basis to Mr. Somprasong Panjalak who are not a connected person of the Company, at the offering price of THB 1 per share (the “Private Placement Offering
shareholding on a private placement basis to Mr. Somprasong Panjalak who are not a connected person of the Company, at the offering price of THB 1 per share (the “Private Placement Offering Price”). The Private
shareholding on a private placement basis to Mr. Somprasong Panjalak who are not a connected person of the Company, at the offering price of THB 1 per share (the “Private Placement Offering Price”). The Private