Information Memorandum regarding the Connected Transaction for ...

(3) Selling of shares in True Money Company Limited (“TMN”)
Seller
: 1. True Corporation Public Company Limited
2. True Information Technology Company
Limited (“TIT”)
3. True Properties Company Limited (“TP”)
Purchaser
: Thana Telecom Corporation Limited
Relationship with listed company : - TIT and TP are subsidiaries in which the
Company Group holds 100% of TIT and TP shares.
- Thana Telecom Corporation Limited is a
subsidiary of Charoen Pokphand Group
Company Limited which is the Company’s
major shareholder by holding 63.33% of
the total issued and paid-up shares of the
Company (as of 15 th March 2013 which is
the latest Book Closing Date when the Board
of Directors Meeting passed the resolution)
(4) Selling of shares in True Internet Data Center Company Limited (“TIDC”)
Seller
: True Internet Company Limited (“True Internet”)
Purchaser
: Thana Telecom Corporation Limited
Relationship with listed company : - True Internet is a subsidiary in which the
Company holds 100% of its shares.
- Thana Telecom Corporation Limited is a
subsidiary of Charoen Pokphand Group
Company Limited which is the Company’s
major shareholder by holding 63.33% of
the total issued and paid-up shares of the
Company (as of 15 th March 2013 which is
the latest Book Closing Date when the Board
of Directors Meeting passed the resolution)
(5) Selling of shares in True Lifestyle Retail Company Limited (“TLR”)
Seller
: 1. Telecom Holding Company Limited (“TH”)
2. True Properties Company Limited (“TP”)
Purchaser
: Thana Telecom Corporation Limited
Relationship with listed company : - TH is a subsidiary in which the Company
holds 100% of TH shares
- TP is a subsidiary in which the Company
Group holds 100% of TP shares.
- Thana Telecom Corporation Limited is a
subsidiary of Charoen Pokphand Group
Company Limited which is the Company’s
major shareholder by holding 63.33% of
the total issued and paid-up shares of the
Company (as of 15 th March 2013 which is
the latest Book Closing Date when the Board
of Directors Meeting passed the resolution)
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