right to use the brand “Centre Point” for one year (1 October 2019 - 30 September 2020), with a renewal option upon mutual agreement. The Board of Directors shall authorize the management to have power to
profit because our revenue is lower than normal and we have special expense, using for acquiring FKR, at 11.3 million baht. However, this special expense shall be in Q1/18 only. Total assets and retained
shall become the Company’s associated company. Moreover, the subscription of the newly issued shares in VHA constitutes transaction size of 0.00034 percent, calculated based on the total value of
for asset acquired The company's working capital 8. Conditions for transaction None 9. The Board of Directors’ opinion The Board of Directors considers that the transaction shall be a good opportunity
rate does not exceed Baht 3 million per year by considering upon the market price, location, building feature, environment area sizing and utilization of assets. Rental rate shall be monthly paid by cash
meeting on the agenda to approve the entry into this related transaction. 7. The Board of Director’s opinion The Board of Directors considered that the transaction shall be a beneficial for the company and
laws, there are two levels of reporting namely Board of Directors and Board of Commissioners. The Board of Directors will be responsible to manage the Company whereas the Board of Commissioners shall
shall be complied for the period beginning on or after 1 January 2020. Also, the disclosure of the condensed financial statements in accordance with the announcement of the Department of Business
Asset on the financial statement ended 31 December 2019 is 5,623 million Baht). Therefore, the Company shall disclose the connected transaction to the Stock Exchange of Thailand. 5. Source of fund