November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1. Information Memorandum on Asset Acquisition of Origin Property
Increase (Decrease) % June 30, 2020 December 31, 2019 Asset . . . 4.56% Liabilities 441.98 . 80.03 22.11% Shareholders' equity 365.77 . (44.80) (10.91%) Issued and fully paid-up common share (Million Share
last year mainly attributed to increase in Disposal Asset Group classified as held for sales of Power Plants business unit in the amount of THB 149.44 million. After considering the certainty of disposal
business and working capital. Consideration criteria : Net Tangible Asset (NTA) Transaction size : Medium (0.8433% of NTA (the reviewed financial statement as of June 30, 2019)) 4. Details of the transaction
rental expenses, utility expenses, and other selling expenses such as marketing and promotional expenses, and depreciation of asset in each branch. After You Pcl. 1319/9 Pattanakarn Rd. Suanluang, Bkk
subsidiary – has submitted the filing of S Prime Growth Leasehold Real Estate Investment Trust (SPRIME) – the first leasehold commercial REIT of S invested in long term lease of office space of Suntowers
the entire ordinary shares of Leyland Company Limited (“Leyland”) from its existing shareholders of Leyland by Fancy Asset Company Limited (the “Subsidiary”), the subsidiary of the Company. The Company
Company Limited is set out in the attachment) The entering into of such transaction constitutes an asset acquisition transaction of the Company pursuant to the Notification of the Capital Market Advisory
-Controlling interests at 30.89% (32,092) Total Net Asset obtained GLOW at 69.11% 56,911 Goodwill 36,090 Proportion of acquisition cost 69.11% 93,001 From the fair value measured in the table, the majority
amalgamation or merger with, or any sale or purchase transaction relating to any material asset with CSL. (The conditions precedent in items (1) to (7) above are collectively referred to as the “Conditions”.) 2