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
appraised value. After entering into the disposition of assets, the Company will still have the same business nature as usual having main source of revenue from advertising and distribution of Bangkok Post
a passenger vehicle Total value of the transaction : Baht 3.40 Million (VAT Included) Criteria used in determining the transaction value : Market value Source of Fund : the Company’s working
transaction : Purchase of Toyota Alphard SC Auto Year 2017 (New car) Total value of the transaction : Baht 3.40 Million (VAT Included) Criteria used in determining : By comparing with market value of the
food and beverage industry to further increase the shelf life of the products. The value of the above acquisition, calculated in accordance with the regulations of the Capital Market Supervisory Board
. Ltd. Value of the return : The return amounts to 3,000,000 baht excluding VAT Pricing criteria : Based on the market price of outside broadcasting vehicles and the opportunity to use the asset (i.e
monthly rental at 430,000 Baht per month. 5. Method use in calculation of value: The rental rate base on the fair market value that valuation by The Valuation & Consultants Co., Ltd. Assessor : The
lifetime and 0.08 of used years Transaction date July 2017 Transaction amount NTD 115,802 approximately Baht 127,567.48 Pricing policy At Book Value and near market value Payment term By cash with 90 days of
PTA manufacturing plant in Indonesia from PT. Indo-Rama Synthetics Tbk. a connected party. The value of the above acquisition, calculated in accordance with the regulations of the Capital Market