“ Subsidiary” ) from BGP Spectrum Power Co. , Ltd. ( “ BGP Spectrum” ) , including the execution of the Entire Business Transfer Agreement and other documents relating to such transaction, whereby BGP Spectrum
August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
consideration: 4.1 The value of transaction. 4.1.1 The service rate of warehouse area is 60 Baht per month per square meter, and the total area of 2,688 square meters for one year service contract is 1,935,360
, Chachoengsao province. 4. The total value of the consideration: 4.1 The value of transaction. 4.1.1 The service of warehouse at the rate 60 Baht per square meter per month, total 26,850 square meters, totaling
/square meter/month. 4. The total value of the consideration: 4.1 The total value of transaction. The rent and service of office at 17,894,880 Baht per year. 4.2 Payment term Paying monthly rental at
rate is 430 Baht/ square meter/month. 4. The total value of the consideration: 4.1 The total value of transaction. The rent and service of office at 5,160,000 Baht per year. 4.2 Payment term Paying