under land lease agreement that expire in 2055. Shareholding structure of Target Company after its incorporation Target Group Hotels and Resorts that the Purchaser will invest in have 859 keys in total
projection, whereby - Electricity Price: Based on the electricity price structure under the agreement, comprising capacity payment and energy payment. - Price of other products: Based on the market price
follows: 1. Approved the entering into two transactions with connected persons which can be summarized as follows: 1.1 Approved the entering into the Master Service Agreement between S Hotels and Resorts
: Notification of the resolution of the BODs' Meeting No.10/2018 to approved the signing of the Share Purchase Agreement and Project Development Contract for 109.76MW solar power plant project in Vietnam by the
Investment Agreement with Lithium Americas Corp. (“LAC”) for additional investment in LAC (“Investment Agreement”) on 19 January 2017, details of which had been disclosed by the Company to the Stock Exchange
of 100 baht Shareholder Structure :- Before Capital Decrease : The Company holds shares in TL at 96.75 % or 386,999 shares at a par value of 100 baht After Capital Decrease : The Company holds shares
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
to negotiation and engage in joint venture agreement, asset purchase agreement and other agreements related to investment in Food and Beverage business. The details of the New Joint Venture are as
Listed Companies Concerning the Connected Transactions, 2003 (as amended) (“Notification on Connected Transaction”) Moreover, in 2016 the Company had entered into the Loan Agreement dated 29 February 2016