transaction between the Company and Miss Cathleen Maleenont who is the director and the major shareholder of the Company. As the calculated value of the transaction is more than 3% of net tangible assets or
-2741-6878 / Company Tax ID : 0107545000021 Calculation Basis Formula Transaction Size Calculation based on the value of net tangible assets (NTA) (NTA* of investment in the company x Proportion of assets
from the Mahachai Group is considered as an acceptance of financial assistance transaction with the transaction size of 11.68 percent of the net tangible assets (NTA) of the Company based on the
value is exceeding three percent of the net tangible asset value of the Company (the net tangible asset value of the Company as at 30 September 2017 which was THB 1,403.61 million). In this case, even
the transaction size of the VGM Share Sale Transaction is more than 3 percent of the Company’s net tangible assets, the Company is required to undertake the following actions: (1) disclose information
Connected Transactions with the maximum transaction size of 236.05 percent of the value of the net tangible assets (NTA) of the Company. The Company has not entered into any other connected transaction with
transaction according to the Notifications on Connected Transactions with the maximum transaction size of 236.05 percent of the value of the net tangible assets (NTA) of the Company. The Company has not entered
0.82% of the Company’s Net Tangible Asset (NTA). Hence, the Company shall disclose the related party transaction to SET. 5. Criteria for determination of the compensation The fee for this transaction is
tangible asset basis of the Company pursuant to the reviewed financial statements of the Company ended June 30, 2017. 3. The total value of the consideration paid pursuant to the requirement of Consideration
maximum volume shall be applied, on the following bases: (1) Net Tangible Assets (NTA) Western U Company Limited = 372.18 x 3,299,998/3,300,000 x 100 1,548.23 = 24.04 % WP Assets Company Limited = 32.37 x