all investments in NML, having the highest transaction value of 1.82 percent based on the value of consideration basis, calculated from the Company’s reviewed consolidated financial statements for 9
persons in the last 6 months are as follows: 6.2.1 The transaction in property leasing for not more than 3 years. Transaction Release Date Value (Baht) Transaction Size% VS NTA financial statements for the
total transaction size is, approximately 16.83% of the total assets of the company, based on the consolidated finance statements ending June 30, 2019. 7. Criteria for Determination of Consideration Value
-volume transaction indicating value of more than 0.03% but less than 3% of book value of Net Tangible Asset or NTA (Consolidated Financial Statements as at 31 December 2017). As a result, the Company
less than 50.17% over the transaction period. - 2 - Transaction size The calculation of the transaction value is based on the financial information set out in the consolidated financial statements of the
October 2004 (as amended) where the calculation of transaction size will be based on (1) the consolidated financial statements of the Company ended 30 September 2018 which were reviewed by the Auditor and
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
2018, resolved as follows: 1. That the audited financial statements including the consolidated financial statements of the Company and its subsidiaries for the six-month period ended 30th June 2018, be
consideration basis, calculated from the Company's reviewed consolidated financial statements for the 6-month period as of 30 June 2018. Therefore, the entering of this transaction when combining with the