20,166,757 5.2% 70,166,757 16.1% Others 291,056,560 75.4% 291,056,560 66.7% Total 386,223,317 100% 436,223,317 100% 4. Payment method: Payable by cash in whole 5. Basis used to determine consideration: From
amendments. In consideration of the size of the transaction under “Connected Transaction Rules”, the size of transaction is larger than 0.03% but not over than 3% of the net tangible assets of the Company
between the consideration paid and the fair value of the net assets acquired. The amount of investment in the subsidiaries. The company expects to benefit from this transaction from the real estate
consideration of the size of the transaction under “Connected Transaction Rules", the size of transaction is less than 0.03% of net tangible assets of the Company according to the audited consolidated financial
2014 and continue to use this system. Therefore, AEONTS is required to pay the Annual System License Fee of JPY 8,040,000 or 2.4 million baht to AEON Systems Value of consideration: Unit : Baht Related
transaction was appropriate and for the business purposed. Consideration of connected transaction, no director who was the stakeholders attended the meeting or exercised the voting right to approve the
the highest value is 0.03% based on consideration method. Upon the cumulative size with this transaction, the total transaction size is equal to 27.92% therefore the regarded transaction is within the
Consideration of Transaction Value: The Company uses a comparison of the price from 4 sources as the criteria in the review compared by details as the net book value of land is Baht 144,247,680 which is recorded
consideration of the size of the transaction under “Connected Transaction Rules”, the size of transaction is larger than 0.03% but not over than 3% of the net tangible assets of the Company according to the