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
attend the meeting and vote in consideration of the such agenda. 8. The opinion of the Board of Directors The Board of Directors in the meeting no. 6/2019 on November 13, 2019, it was considered that the
. Consideration The Transaction will be effected on the basis of an agreed valuation of a 1.77 times multiple of Permata’s book value (subject to certain adjustments). This implies, on the basis of Permata’s book
amendments. In consideration of the size of the transaction under “Connected Transaction Rules", the size of transaction is larger than 0. 03% but not more than 3% of net tangible assets of the Company
% of the total value of consideration criteria calculated from the reviewed consolidated financial statements for the nine-month period ended on 30 September 2019. The Company has also entered an
in consideration by considering from separate financial statements of the Company or subsidiaries 1 CG Score 2021 from Thai Institute of Directors Association (IOD) 2 AGM Level 2021 from Thai
corporate income tax of THB 98.7 million or THB 79 million after tax. Without consideration of net profit from land sold, the normalized net profit of 1Q’19 would be THB 97.7 million comparing to THB 82.9
criteria used in determining a transactions of the total value Such transaction is not subject to consideration the Notification of the Capital Market Supervisory Board No. Tor Chor 20/2551 Subject: Rules on
, Chachoengsao province. 4. The total value of the consideration: 4.1 The value of transaction. 4.1.1 The service of warehouse at the rate 60 Baht per square meter per month, total 26,850 square meters, totaling
/square meter/month. 4. The total value of the consideration: 4.1 The total value of transaction. The rent and service of office at 17,894,880 Baht per year. 4.2 Payment term Paying monthly rental at