out below are financial information of the Company and TBSP. Financial Information (Unit : THB Million) The Company1 TBSP2 Total asset 4,094.43 1,198.19 Deduct intangible assets: - Goodwill - Other
“Major Transaction Rules”). The highest value when calculated based on the net profit test from operation which equals 4.39% as details below; 1. Date of the transaction The Spin-off Plan and Pre-emptive
is below 15%. Therefore, this transaction is not applicable to the regulations of acquisition or disposal of assets by having significant value for listed companies. (12) For said Board of Directors
overseas capital market whether privately and publicly. Estimated completion period FY2019/Q4 Acquisition and Disposition on Fixed Asset 4.59% of total asset in Q2/2019 (under the total value of the
expected to be within January 2018. The capital structure of CVHLUX in terms of equity and shareholders loans is preliminarily set out below. - Translation - Enclosure 1 Value in Thai Baht (THB) as converted
to NRED according to the initial details as set out in the table below: Sellers ORI Assets to be disposed Ordinary shares of Origin One Thonglor amounting to 26,460,000 shares (par value of 10 Baht per
in Sathorn 12 and in Prompong area, combinded value of THB 9,000.0mn. 3) 2018Annual General Meeting of Shareholders was held at Eastin Grand Sathorn hotel. The meeting resolution approved dividend
as set out in the table below: Seller ORI Assets to be disposed Ordinary shares of Origin Park T1 amounting to 49,000 shares at the par value of 10 Baht per share. Buyer NRED Details of the disposal
. The transaction value is below 15 percent criteria. Therefore, the Company is not required to disclose information on entering into the transaction to the Stock Exchange of Thailand (the “SET”). The
“Notifications on Acquisition or Disposal”), having the highest transaction value of 31.09 percent, calculated from the Consolidated Financial Statement of the Company for the period ending 30 June 2017, which is