ordinary shares including, but not limited to, determining subscription period or determining conditions and any details pertaining to such allotment of new ordinary shares; (2) determine or change method
and approve the appointment of auditors and their remuneration for the year 2020. 9. To consider any other business (if any). 9. Approved to propose record date on 23 March 2020 for determining the
repaid by GSTEL. Total Value and Criteria used in determining a transaction’s total value The Company will enter into an amendment of the agreement with GSTEL to extend the loan period of the ending
loan will be promptly repaid to GJS. Total Value and Criteria used in determining a transaction’s total value The Company will enter into an amendment of the agreement with GJS to extend the loan period
and Criteria used in determining a transaction’s total value The Company will enter into an amendment of credit facility agreement with Link Capital I in the amount not exceeding USD 50 million or
profitability. Total Value and Criteria used in determining a transaction’s total value The Company will enter into an amendment of credit facility agreement with Link Capital I in the amount not exceeding USD 50
price) is THB 29,920,000. Consideration is based on the Right of First Refusal Letter provided by the Seller. Criteria for determining the size of the related party transaction. The Company considers the
Letter provided by the Seller. Criteria for determining the size of the related party transaction. The Company considers the size of the transaction as follows: a. By considering the consideration of the
, 2019. 6. Value of the assets disposed Total Value 38,800,000.00 Baht (valuation price 70,370,000.00 Baht) 7. Basis of determining the consideration value Market price, reference price from Government