Notification. However, the Company would like to disclose the significant information of such transaction to the shareholders, the details are as follows: 1. Date/ Month/ Year of the transaction The Company has
such, the Company is not required to report and disclose the execution of such transaction, and is not required to seek the shareholders’ approval under the Notifications on Acquisition or Disposition of
Notifications on Acquisition or Disposal. Thus, the Company is required to disclose an information memorandum on the entering into of the transaction to the Stock Exchange of Thailand (the “Stock Exchange”), and
0 percent pursuant to the Notifications on Acquisition or Disposal. Thus, the Company is required to disclose an information memorandum on the entering into of the transaction to the Stock Exchange of
”) ich this calcu pany’s interim nto two transa ard of Director mpany subscr transaction s office from S tion was 6.1 percent so t and Disposal n of investme d to disclose and Re: Rule Listed Compa
information relating to impact from the Coronavirus Disease 2019 (COVID-19). The Company would like to disclose the impact from the aforementioned situation as follows; 1. Risks and Impacts on the Operations
. The Company is required to get approval from the Board of Directors and disclose information to the Stock Exchange of Thailand, without having to seek further approval from the shareholders’ meeting
report the acquisition of assets and/or arrange for shareholders’ approval under the aforementioned Notification. However, the Company has a duty to disclose the said transaction to the Stock Exchange of
million or 3% of NTA whichever is lower. Therefore, the Company has proposed to the Board of Directors for approval and disclose the information to the Stock Exchange of Thailand according to the regulation
SEC Office. And I hereby give my permission to the SEC Office to disclose to the company and person appointed by the company the information as to whether I have any characteristics indicating