Directors Meeting No.4/2017. 2. Approved to purchase of land for the construction of the third plant, Total area of 27 rai 3 ngan 72.8 square meters and price per rai of 7,400,000.00 Baht (Seven million four
the Board of Directors Meeting No.4/2017. 2. Approved to purchase of land for the construction of the third plant, Total area of 27 rai 3 ngan 72.8 square meters and price per rai of 7,400,000.00 Baht
Sue) Subdistrict, Dusit (Bang Sue) District, Bangkok, covering an area of 96 square wah, together with structures, from Mrs. Siwalee Trivisvavet, who was its connected person, at the total price of Baht
, 45944, 45306-8 Prakkasa Sub District, Muang District, Samutprakan Province Size Area 23 Rai 1 Ngan 9.8 SquareWah Buildings Factory and Warehouse 9 units and utilities system Building Type Reinforced
shares of ACC Green Energy Co., Ltd. (“ACC Green”)at par value Baht 10 per share and to repay the loan that ACC Green has to the company at the total price of 185,000,000 Baht to Mrs. Pranna Chumbualthong
nature of the assets : Office space at Klongsarn, Bangkok Total space area 2,800 m2 - The use of such assets : One year contracts for lease or According to the right of lessor 5. The total value of the
and renew tenants of shops and mini shops which will be 0.5 – 1.5 month of rental. e. Commission from providing tenants of promotion area which will not exceed 30% of rental. Total transaction value The
per year considering upon market price, location, building feature, environment area sizing and utilization of assets. Rental rate will be monthly cash paid not exceed THB 250,000 per month. 7. Director
adjustment of the content in part of exhibition area in order to let the audience to get better hyper reality digital entertainment experience, the Project is scheduled for official opening ceremony on June 27
area. e. Commission of not exceed 3% of leasehold fee for providing long-term tenants. Total transaction value The transaction value is equal to 0.10% of net tangible assets calculated from the Company’s