Directors has resolved to propose to the 2020 Annual General Shareholder to determine the auditor fees of the Company for the annual financial statements Remuneration Baht/month/person Board of Directors
shareholders to approve the write off on accumulated loss by using the premium on share. Agenda 6 Approve the appointment of Auditor for the year 2020 and determine the auditor’s remuneration. Opinion of the
Board of Directors and/or Managing Director and/or authorized person from Board of Directors and/or Managing Director will determine and inform later on by offering to Company Ordinary Shareholders which
intervention of the government to determine the CPO pricing policy, economic change, climate change, and demand and supply. In the past 2 years, CPO’s world and Thai’s market had been highly volatilized. The
baht. Therefore, the price of assets disposal transaction will not be lower than 1,472.9 million baht Policy to determine the value of consideration : Value of consideration is determined from appraised
to determine the total transaction value The Granting of Loan Transaction including the interest incurred therefrom represents the highest transaction value of 36.15 percent of the net tangible assets
. Total value and methods used to determine the total transaction value The Granting of Loan Transaction including the interest incurred therefrom represents the highest transaction value of 36.15 percent
total of value of assets disposed is 925.11 Million Baht. 7. Basis used to determine the value of consideration The value of consideration is determined based on shares to be disposed, as 181.75 million
trans ket Superviso fication of th on and Othe tively, the “N t of the dispo asset value o 2017 which w means of a b Directors de e authorisati determine, or relevant t must not be a n addition, if