www.ucity.co.th (-Translation-) Ref. No. U.SET 008/2019 April 10, 2019 Subject: Entering into the Share Sale and Purchase Agreement to dispose Ordinary Shares in a Subsidiary To: The President The Stock Exchange of
beverage business under that brand “Casa Lapin” and 3 trademark licenses totaling value of 42,000,000 Baht. The Company set up the New Joint Venture (“JV”) with Coffee Project Co., Ltd (which its
. The value of disposition of assets consist of assets, equipment, leases agreement for building and premises and margin loan and the marking staff is also transferred. In this regard, the Board of
be authorized to perform any actions related to the disposal of Land and Buildings to NML, including to sign and negotiate terms and other details in land and buildings sale and purchase agreement
calculating the value of Net Tangible Assets shall be subject to the mutual agreement between the Company and MERCURIA with reference par value of Origin Grand by an independent valuation firm under the Joint
share through Aeroklas Co., Ltd. (“ARK”)), had signed on share sale agreement to acquires with 100% of Flexiglass Challenge Pty. Ltd. (Flexiglass), from Fleetwood Corporation Limited (Fleetwood) at
Promenade, Terminal 21 Korat and Cherry Mall. The agreement will be renewed for 3 years, starting from 1 March 2020 to 28 February 2023. The transaction value will not exceed THB 450 million (exclusive of VAT
Agreement of Advisory for Remerchandising and Sales Management Contract date After the Board of Directors’ approval The related parties 1. LH Mall & Hotel Co.,Ltd. (LHMH), the subsidiary which Land and Houses
management as usual. The amount of compensation from the termination of the lease agreement was THB 120 million, Based on market value of the leasehold rights appraisal which was higher than project carrying
with another 3 investors namely, Millcon Steel Public Company Limited, Miss Pui Man Lee and Mr. Thanarat Possawong. On 30 June 2020, the Company has successfully achieved the agreement with those three