), the shareholders should not ratify this transaction because the agreement contains a condition requiring GSTEL to appoint the Mahachai Group as its sole sales distributor for a period of five years
company and Outrigger Hotels Hawaii, a Hawaii limited partnership ("Equity Purchase Agreement") for the Purchaser to purchase 100 percent equity of Target Company. The closing of the transaction will occur
, 2016, approved the transaction with AEON Financial Service Co., Ltd. for Business Administration Agreement in total amount of 108,824,834 baht or 0.89% of NTA of the Company and approved pay the Annual
had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement AEON Financial Service Co., Ltd. (“AFS”) Within March 31, 2018 Agreement period is one year from
Asset NTA of acquisition asset/ NTA of GSC Cannot be calculated because the transaction is long-term leasehold agreement and construction for expansion. 2. Net Profit Net Profit from Operation of
by 31 March 2019. Double Tree Holding has the right to use Land and Buildings under this agreement only after the transfer of ownership registration. 3. General characteristics of the transaction and
but not limited to Undertaking Agreement. The highest size of Disposition of Assets Transaction is not exceeding THB 1,503.80 million or equivalent to 36.39% pursuant to the total value of consideration
Board of Director: The Board of Directors has considered the agreement and has opinion that the transaction is necessary and reasonable.
. Material information of the transaction is as set out below. 1. Date/ Month/ Year of the transaction The Company enters into the share purchase agreement and the share subscription agreement with TSEO on 26
obligations pertaining to such transaction and to amend, agree upon, enter into and execute an asset purchase agreement with each purchaser. This transaction, the company expects to be completed within December