registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par
the market price by the estimated price as at December 31, 2015 amount of 263 million baht as well as using the assessed value of the Department of Land as at December 19, 2017 amount of Baht
less than USD 10,000,000 or approximately THB 310,997,000 (calculated based on the exchange rate at THB 31.0997 to USD 1) which is not less than the book value. The Board of Directors also granted the
used year Transaction date March 2018 Transaction amount RMB 118,094 or approximately Baht 587,623.93 Pricing policy At Book value (transaction amount) and near market value Payment term By cash with 90
operating performance that leads to value-added contribution to the shareholders. Such investment, when calculated transaction size with other transactions concerning acquisition and disposal of Asset during
, transportation fee and electricity bill) Remark: *depends on the usage Pricing Criteria: The Short-term property rental fee is not below the fair market value assessed by the independent appraisers, which have
to purchase common stock of Millcon No.3 (MILL-W3) which offered without charge to existing shareholders of Millcon on the trading floor for the stock market of MILL No.3 (MILL-W3) according to
525 Baht/ square meter / month - The said rental rate is close to the market price from the proposal of Lumpini Property Management Co.,Ltd. Criteria to determine value of transaction : Comparing with
paid criteria which is the criteria that gives the highest value, is equivalent to 0.00017 percent, which does not fall within criteria under the Notification of the Capital Market Supervisory Board No