Information Memorandum regarding the Connected Transaction for ...

(6) Selling of shares in True Properties Company Limited (“TP”)
Seller
: Telecom Holding Company Limited (“TH”)
Purchaser
: Thana Telecom Corporation Limited
Relationship with listed company : - TH 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)
(7) Selling of shares in True Digital Plus Company Limited (“TDP”)
Seller
: True Life Plus Company Limited (“TLP”)
Purchaser
: Thana Telecom Corporation Limited
Relationship with listed company : - TLP is a subsidiary in which the Company
Group 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)
(8) Selling of shares in True Digital Content and Media Company Limited (“TDCM”)
Seller
: 1. Telecom Holding Company Limited (“TH”)
2. True Life Plus Company Limited (“TLP”)
Purchaser
: Thana Telecom Corporation Limited
Relationship with listed company : - TH is a subsidiary in which the Company
holds 100% of TH shares
- TLP is a subsidiary in which the Company
Group holds 100% of TLP 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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