relating to the allocation of the newly issued ordinary shares; (2) To negotiate, agree and sign relevant documents and agreements, including to carry out relevant actions relating to the allocation of the
the net tangible asset value of the Company, whichever is higher, according to the Notifications on Connected Transactions, The Company thus has a duty to disclose the relevant information memorandum to
cancellation of the Convertible Debentures, including contact and filing of the documents and/or any other actions with the SEC Office, the SET, government agencies and/or other relevant authorities in
the cancellation of the Convertible Debentures, including contact and filing of the documents and/or any other actions with the SEC Office, the SET, government agencies and/or other relevant authorities
perform any actions relating to the investment in the Target Group Hotels and Resorts through the purchase of equity in the Target Company, with the details as follows: (1) to determine details, amend
Authority of Chief Executive Officer to determine the final proportion for the Company and/or subsidiary companies to enter into the Acquisition of Trust’s Units Transaction, including any other actions in
) Size of Transaction (Present) Size of Transaction : Interest amount 10.50 Million Baht or 0.21 % of the net tangible assets. 5.3) Size of Transaction : Size of the transaction equal to 0.93 % of the net
the Stock Exchange of Thailand concerning the Acquisition and Disposition of Assets namely 1) the net tangible asset value basis 2) the net profit basis and 3) the total value of consideration basis