Director’s Loan amount at THB 274,845,041.23) or any amount when including the Director’s Loan in 3. shall not be exceeding THB 315,000,000, the Subsidiary shall fully pay such amount to the Sellers within
2018, the Company, Pace Project One Co., Ltd. (“PP1”), Pace Project Three Co., Ltd. (“PP3”), and a director entered into buyout agreement on disposal of assets in PP1 and PP3 in total of not exceeding to
amount of not exceeding GBP 19.5 million or approximately THB 846.7 million so that the proceeds shall be used to take out the right offering share subscription to which CVHLUX issues for sales at par
amount of not exceeding GBP 19.5 million or approximately THB 846.7 million by issuing primary shares for sales with the ratio of 1:1 so that the proceeds shall be used to take out the right offering share
connected transactions entered into by the Company during the past 6 months, the total size of all such connected transactions is of 2.54%, which is more than 0.03% but not exceeding than 3% of the total net
persons The Meeting approved the transactions relating to assets or services and regarding rental or lease of immovable property not exceeding 3 years with the connected persons, the details as follows
exceeding the value of the collateral. In this regard, such liabilities shall not have any condition of repayment before the maturity date within one year, regardless of the term of a put or call option or
liabilities” means: (a) liabilities which have the remaining maturity period of more than one year as from the calculating date, only in the portion not exceeding the value of the collateral. In this regard
remaining maturity period of more than one year as from the calculating date, only in the portion not exceeding the value of the collateral. In this regard, such liabilities shall not have any condition of
lease of immovable property not exceeding 3 years with the connected persons, the details as follows: Transaction 1 1. Transaction Date: January 1, 2019 onwards Parties involved: Payee : Far East Fame