: Buyer: Banyan Tree Services (China) Pte Ltd (“BTSC”) Seller: Banyan Tree Gallery (Singapore) Pte Ltd. (“BTGS”) Relationship between buyer and seller: Banyan Tree Holdings Limited (“BTH”) is a major
resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered into the sign of Share Sale and Purchase Agreement
of At-Ze on April 2,2018 under agreed condition indicated in Share Sale and Purchase Agreement. 2. Parties involved Purchaser Winner Group Enterprise Public Company Limited Seller (s) Mrs. Chawpech
February 28, 2018 as the following significant Board’s resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered
Baht 2.28, causing Mr. Jirasak Prempojwattana (“Mr. Jirasak” or the “Seller”), the Seller of shares of S-TREK (Thailand) Co., Ltd. (“S-TREK”) and a person receiving an allotment of the newly issued
The Company will purchase the first portion of the Sale Shares from the Seller in the amount of 10,710,000 shares, equivalent to 35.7 percent of the total sold shares of S- TREK, for the total value of
swap by a new share issuance. Part 1 The Company will purchase the first portion of the Sale Shares from the Seller in the amount of 10,710,000 shares, equivalent to 35.7 percent of the total sold shares
9.96 million baht last year, increased by 1.42 million baht or 14.25% increased , which increase by the same direction of sale increase. 4. Administrative expenses For year 2018, the administration
completed within 30 September 2018. 2. Relevant parties and relationships with the Company Buyer : Dimet (Siam) Public Co., Ltd. Seller : Electric Solutions (S) PTE Company Limited Remark ES is a limited
Incorporation Company Limited. (“Buyer”), a subsidiary of the Company, to enter into an agreement for acquisition of assets with Kitchen Plus 999 Co., Ltd. (the “Seller”) whereby Buyer will acquire the franchise