the par value of the Company after being granted approval from the shareholders’ meeting pursuant to Section 52 of the Public Limited Companies Act B.E. 2535 (as amended). PP Transactions are considered
shareholding in BBGI due to the IPO is considered a disposal of the Company’s assets. The highest value of this transaction calculated based on the value of net tangible asset is equal to 1.36 percent. In light
project. The Company considered such compensation as the post-employment benefits for employees. Shareholders’ Equity As of December 31, 2016, shareholders’ equity of the Company was 5 . million Baht
increase of gross profit margin from 5.35% to 7.99% are as follow: ➢ For higher gross profit margin, the Management considered and chose to renew some contracts only. ➢ Business model of management service
interests of the connected person The granting of the loan is considered as an offer of financial assistance to JAS which is a major shareholder of the Company holding a total of 50.91 percent of the total
persons, and nature and scope of interests of the connected person The granting of the loan is considered as an offer of financial assistance to JAS which is a major shareholder of the Company holding a
considered and approved the material matters as follows: 1. Asset Disposal Transaction of the Company 1.1 The Board of Directors of the Company resolved to approve the joint venture with Nomura Real Estate
Company’s subsidiary after IPO. The transaction is considered the disposition of assets in accordance with the Notification of the Capital Market Supervisory Board No. Tor Chor 20/2551 re: Rules on Entering
manufacturing. Therefore, the board of directors then has considered the acquisition of the entire business of SQL in order to have only the Company undertaking this business. Please see the details of the
accounted for 76.92 percent of paid-up capital. The transaction is considered as an acquisition of assets. The transaction size which is calculated by 4 criteria and use the maximum value basis which is the