Concerning the Acquisition and Disposition of Assets, 2004. By the transaction size is 0.6% of the total assets of the company. In the consolidated financial statements end in June 30, 2018. Which the
Connected Transaction and the Scheduling of the Extraordinary General Meeting of Shareholders No. 1/2019 Attention : The President of the Stock Exchange of Thailand Enclosure : Information Memorandum on
Company in the consolidated financial statement ended June 30, 2019. The company has to ask for the approval from the Board of Directors and disclose the transaction to SET immediately. Details of the
Committee, Chairman of the Nomination Committee and the connected transaction Attention: President The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public
million Baht). Thus, the book value of such land bank as stated in the consolidated financial statement of the Company ended December 31, 2017 are Baht 506,380,500. (4) Size Calculation This transaction is
Assets. The size of the transaction having been calculated on the basis of “Total received value” as a highest value, is less than 15% of the total asset of the Company according to consolidated financial
, the calculation is based on the Company's reviewed consolidated financial statements for the 3-month period as of 31 March 2020. Therefore, the entering of this transaction being considered as Type 2
months, therefore, the transaction must be approved by the Board of Directors and disclosed to Stock Exchange of Thailand. The calculation of the transaction size according to the consolidated financial
shall be reflected in the Company and subsidiaries’ consolidated financial statement with increasing proportion from 51.0% to approximately 84.3% of shares after the transaction is settled which is
shareholder loans from CHHK and ICSG equivalent to the amount of not exceeding GBP 20.7 million or approximately THB 900.7 million. In this regard, decision to enter into such a transaction is considered an