) Basis. In addition, after accumulating the value of the asset disposal transactions under 1.1 with the other asset disposal transactions occurring during the past six months prior to the date of the
should not be approved by the shareholders on the following grounds: (1) The fair prices of both companies? shares are below the purchase prices, namely 20.0-111.4 million baht compared to 272.44 million
offering (PO) and private placement (PP); removing a minimum 10 million baht of face value in all cases and a minimum redemption value of 80% of principal in case of PP. The revised regulations to become
the period ended 30 June 2017. The transaction value is higher than 0.03% but below 3% of the net tangible asset value. Given the size of the transaction, the Board of Directors’ approval is required
Chuchaisangrat 4) Dr. Vorachai Wongvorakul 5) Mr. Vorasak Wongvorakul 2. Transaction date Within September, 2019. 3. Total Value of consideration The payment will be made by installment for a total amount of
transaction is 1.01 % of total value of the consideration given or received. The size of the transaction is below 15 percents and there is no newly issued share of in return of payment. However the company will
Statement ending 30 June 2017 which has been reviewed by a certified public accountant, which is the basis that results in the highest transaction value; and (2) The transaction under which the incorporation
highest transaction value; and (2) The transaction under which the incorporation of the subsidiary company to engage the business of property business investment, with the registered capital of THB
transaction value will be 40.30 percent based on the value of consideration basis and being considered as Type 2 transaction under the Notification on Acquisition or Disposal of Assets. Therefore, the Company
Lijiang Banyan Tree Gallery Trading Co., Ltd. ("LBTG"), a wholly owned subsidiary company incorporated in the People’s Republic of China as detailed below: 1. Date of transaction: August 17, 2017 2. Parties