Microsoft Word - GLOCON.012-2020 Clarification on the Company acquiring shares of Glocon ... GLOCON.012/2020 March 19th, 2020 Subject: Clarification on the Company acquiring shares of Glocon
% shares held. 6 The total value of the consideration The issuing of promissory notes number of 10 bills amount 214 million Baht, Rate of interest 3.25%, maturity 2 years and amount of interest paid
holds 25% shares in Padaeng Industry Public Company Limited Source of fund for Financial Support Cash from operation Name of Directors with conflict of interest and/or related party Mr. Sadawut Taechaubol
Beneficiary Value of the Transaction 90 million Thai Baht (including principal and interest) Interest Rate 3.20% p.a. Tenor of the B/E 91 days Effective from 18 August 2017 to 17 November 2017 Interest payment
Elimination of the Conflicts of Interest 3. Information on the Connected Transaction of Buying shares in Medical Vision Co., Ltd of KT Medical Service Co., Ltd from Ms. Kanjana Pongpatanadecha. 4. Information
: First interest payment date: Bondholders’ representative Highest/Lowest rate of Return: insiders of issuer who issues underlying shares: Yes No (UNOFFICIAL TRANSLATION) Factsheet Information as of
100.0 100,000 100.0 Page 3/5 4. The Board of Directors approved a resolution to buy the shares in KTMS from Ms. Kanjana Pongpatanadecha in order to eliminate conflict of interest in the amount of 55,000
interest of 2.08 percent per annum to a connected person of the Company, Jasmine International Public Company Limited (“JAS”), a Company shareholder, having the total direct and indirect shareholding of
Limited (“The Company”) would like to inform that the Board of Directors’ Meeting No.7/2019, held on December 20 2019, has passed the resolution on the disposal of ordinary shares of Gofive Co., Ltd