531,000,000. 6. Total Value of the Acquired Assets and Basis in Determining the Value of Consideration After the acquisition of entire Leyland’s ordinary shares, the Subsidiary will acquire entire assets of
paragraph to the client or the provident fund committee and the reasons for choosing such connected person as custodian. Clause 13/1 3 Determining the investment policy of a private fund for investment in the
agenda of the Extraordinary General Meeting of Shareholders No. 1/2019 (EGM 1/2019) and set the record date used for determining the names of shareholders. The EGM No. 1/2019 to be held on Wednesday 14
Determining the Value of the Transaction and Total Value of Transaction The total value of the transaction is Baht 407,945.60, equal to 0.10% of the net tangible assets of the company (amount Baht 394,396,525
paragraph to the client or the provident fund committee and the reasons for choosing such connected person as custodian. Clause 13/1 3 Determining the investment policy of a private fund for investment in the
In this regard, the Company has determined the date for determining the names of shareholders entitled to subscribe for the newly issued ordinary shares offering to the existing shareholders a pro rata
names appeared on the date for determining the names of shareholders who shall be entitled to the dividend payment (Record Date) on July 17, 2018 and to set the dividend payment date on August 3, 2018
and services. Clause 12 The management structure and operating system as prescribed in Clause 11 shall cover at least the following managements and systems: (1) determining strategies, policies
production of the Company. Total Value and Criteria used in determining a transaction’s total value The Company will enter into an amendment of credit facility agreement with Link Capital I in the amount of
a subsidiary shall be equivalent to 830,000,000 Baht. 6. Criteria for Determining the Value of Consideration The investment in subsidiary shall be at the par value basis of a subsidiary. 7. Value of