held on 2 October 2017 has resolved to approve the Company and/or subsidiary of the Company to offer to tender all ordinary shares of CS LOXINFO Public Company Limited (“CSL”), amounting 594,514,769
. Resolved to propose to the general meeting of shareholders to ratify the determination and payment of director’s remuneration for the year 2018 details as mentioned below. Any directors holding executive
government agency. (6) The criteria to determine the value of consideration The consideration value is a jointly determined price between the seller and purchaser, which the Company has already considered the
the appraised value as determined by the Department of Lands 3.2 Land or buildings for residential uses (owner is not a resident) Category (by asset value in Baht) Tax rate (%) Appraised value of NPAs
paid upon later agreed contract. 5.2 Machine and equipment value approximately 35-50 million, payment term will be later determined with each supplier. 6. Value of acquires asset (approximately) Value of
equipment amounted Baht 151.73 million or 9.26%, primarily due to the recording of fair value on land which determined by Independent appraiser during the year. Total Liabilities As of 31 December 2017
rules as specified in the notification of the association approved by the Office. In case any derivatives contract of which the calculation on method has not been determined by the association, the
in accordance with the rules as specified in the notification of the association approved by the Office. In case any derivatives contract of which the calculation on method has not been determined by
. The period for auction process has been scheduled during 14 September 2018 to 13 October 2018, and Modern Street determined the minimum price of land at THB 32,000,000 (thirty two million baht) which is