______________________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 4) B.E. 2551 (2008), and Section 35, Section 40(11), Section 41(3
ที่ FPI Ref. FPI.007/2020 15 July 2020 Subject : Management Discussion & Analysis of Performance Results of Quarter 1 2020 To : Board of Directors and President of The Stock Exchange of Thailand
Transaction Sakthi Auto Component Limited (“SACL”) Sakthi Auto Ancillary Private Limited (“SAAPL”) Orlandofin B.V. Sakthi Portugal S.A. (“SP”) Sakthi Portugal SP 21 S.A. (“SP21”) Sakthi Portugal GmbH Sakthi
memorandum on execution of the connected transaction to the Stock Exchange of Thailand, and also seek approval from the Shareholders’ Meeting with the favorable votes of not less than three-fourths of all
Governor of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning Connected Transactions B.E. 2546 (2003) (as amended) (the “Connected Transaction
Limited. To: The President, The Stock Exchange of Thailand Enclosure: Information Memorandum regarding to the Acquisition of Assets The Extraordinary General Meeting of WCI Holding Public Company Limited
percent of the Company’s net tangible asset value, the Company is therefore required to disclose the information memorandum on execution of the connected transaction to the Stock Exchange of Thailand
the Stock Exchange of Thailand. Method Calculation Transaction Size (%) 1. Asset Value Method (NTA) NTA of the invested funds x proportion of the assets acquired Company’s NTA 0.03 2. Net Profit Method
details to the Stock Exchange of Thailand and distribute a written notice of its decision to enter into a transaction on its shareholders within 21 days from the date of disclosure of information to the