months record are concluded as follow; Transaction Release Date Value (Baht) Transaction size (%) Net tangible assets (NTA) criteria Net profit criteria Value of consideration criteria Value of securities
as appropriate to seek consideration from the Extraordinary General Meeting of Shareholders No.1/2017 for determination of the criteria of directors’ remuneration for the year 2017. Whereby, the
office for staffs to do operation and also to store documents. 4. The total value of the consideration: 4.1 The total value of transaction. 4.1.1 The rent and service of warehouse at the rate 648,000 Baht
are sufficient and correct before forwarding them to the Board of Directors for consideration. - Review the internal control system to oversee that the internal audit procedures are adequate
31, 2018 = 31.5393 baht/ 1 USD Value of consideration: - Shares subscription rights for 6,000,000 shares, amounting to total value of USD 6 million or approximately 189.2 million baht. (Book value of
grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of this transaction, with the transaction size representing 1.858 percent
third parties by considering the fair price and the highest benefits to the Company and subsidiaries. 4. The total value of the consideration: 4.1 The total value of transaction. Approximately 46 million
, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 In consideration of the size of the transaction under “Connected Transaction Rules", the size of transaction is larger than 0.03% of net tangible assets of the
the date on which the Board of Directors’ Meeting would resolve to grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of