620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.006/2019 27 February 2019 Subject : Approval of transaction contract of rent with
Directors and Audit Committee on the reasonableness of the transaction: The Audit Committee and Board is of the opinion that the transaction of acquiring the remaining 26% equity stake in PTIP by INBV from
equity holders of the Company amounted to 59.2 million baht compared to consolidated net loss attributable to equity holders of the Company the same period last year amounted to 50.3 million baht
equity is in the ratio to shareholders' equity in 0.84:1). 9) Opinion of the Company's Board of Directors on the transaction : Approved Board of Directors had assessment and agreed on mentioned project of
of 30 September 2017, debt to equity is in the ratio to shareholders' equity in 0.84:1). 9) Opinion of the Company's Board of Directors on the transaction : Approved Board of Directors had assessment
had loan amount of Bt89mn. Business Overview In FY2019, FSMART (or the “Company”) is still the number 1 leader in online top-up kiosk business in both total transaction amount and the number of kiosks
) Transaction date : Within December 2017 (2) Transaction parties involved Buyer : Mrs. Suranee Teyateeti , the connected person to the Company Seller : Far East DDB Public Company Limited (3) Details of
. (“Gofive”) Details of the transaction are presented as follows: Transaction Date After the approval from the Board of Directors Related Parties and their Relationship with the Company Seller of the share
Statement year ended March 31, 2020 Return on Assets and Return on Equity of 1Q’20 deteriorated yoy. because of high profit of base year which was driven by both the hospital business and extra transaction of