Company. The Company has the duty to hold a meeting of shareholders to approve the entering into the connected transaction by a resolution of not less than three-fourths of the total number of votes of
into the connected transaction by a resolution of not less than three-fourths of the total number of votes of shareholders attending the meeting and entitled to vote to the exclusion of the votes of
operational performance whereas less loss from the overseas subsidiaries. 6 Net profits and net profits margin Net profits were THB 2,468 million, an increase of THB 1,508 million or 157.0%, representing a
compensation not less than the final rate of 400 days instead of 300 days in which the company had recorded differently in past accumulated expenses impacted income statement Baht 3 million (classified as cost
of Assets (collectively, the “Notifications on Acquisition or Disposal”). The transaction value is equivalent to 12.22 percent, being a transaction with the value of less than 15 percent, calculated by
meeting to seek approval on the Granting of Loan Transaction, whereby the resolution shall be passed by votes of no less than three-quarters of the total votes cast by the shareholders attending the meeting
are as follows: Details (Unit : Million Baht) Accounts receivable under the Debt Restructuring Agreement 98.16 Less: Payment received on December 30, 2015 (2.68) Payment received on February 8, 2016
when calculating with the maximum value of the transaction size, the total transaction value will be equivalent to 24.86 percent, which is higher than 15 percent but less than 50 percent. Accordingly