the company received the said share payment in the total amount of 14,000,000 baht. As a result, the Transaction is: A. not considered as connected transaction of listed company under the Notification
equivalent to THB 7,810,529,136.75 (divided into principal of USD 127,885,456, or equivalent to THB 4,413,227,620.09, and interest of USD 98,446,192, or equivalent to THB 3,397,301,516.66) (the “Trade Debt
transactions stipulated in the aforementioned Clauses (1) to (5) are collectively referred to as the “Shares Purchase Transaction”. 1.2 The Company is required to make a tender offer for the remaining
Chief Executive Officer to negotiate, consider, agree, certify, sign and/or execute any documents that related to the transaction in order to the complete the objectives. Today, the Company has entered
, Related Transaction, and Schedule of the AGM 2019 To : President The Stock Exchange of Thailand Attachment 1. Details of the amendment of Articles of association 2. Details of Related transaction on land
investing in N.E.X.T Company Limited (“NEXT”) by acquiring all shares of NEXT’s existing shareholders (the “Seller”) and by the subscription of NEXT’s newly issued shares (collectively, the “Transaction
“Transaction”). The details of the Transaction are as follows; 1. Acquisition of NEXT Ordinary Shares from the Seller The Company shall acquire 4,750,000 shares at par value of 10 Baht per share, equivalent to
Disposal of Assets Transaction, and Acquisition of Assets Transaction To : Director and Manager The Stock Exchange of Thailand Enclosure Information Memorandum on Acquisition of Assets (Schedule (1)) of