resolution of the increase of registered capital of CCPH, the Company’s subsidiary in which the Company directly holds 100% of the total issued shares, from the current paid-up capital of PHP 212,712,000 or
to mature the project; (2) for assets of a brownfield project, the calculation shall be based on the acquisition price; (3) for any existing investment, the calculation shall be based on the latest
no longer be a subsidiary of the Company. 3.2 Calculation of transaction value The calculation under the Notification on Acquisition or Disposal of Assets based on the latest reviewed consolidated
amounting to THB 91 million, which are consist of accrued payable for labor regulation amendment of the employee’s latest wage rate for an employee who has worked for 20 consecutive years or more, the
transaction value calculated based on the Total Value of Consideration Basis from the latest Consolidated Financial Statements of the Company (for the period ending 30 June 2017) is equivalent to 1.65 percent
more. Such employees are entitled to receive compensation of not less than 400 days at the employees’ latest wage rate according to The Labor Protection Act (No. 7) B.E. 2562. 2.2 Fee and service
Acquisition or Disposal of Assets”). After calculating as per various criteria, the maximum calculated value of the transaction size under total consideration value is 12.50 % based on latest financial
both direct and indirect totaling 17.44 percent of the Company’s paid-up capital (based on the latest closing register as on December 31, 2018). The Company extended the loan tenor from November 15, 2017
investors Retail investors 8) Has the NRI CIS been offered in the Home Jurisdiction? Yes No If “Yes”, please state the AUM as at the latest practicable date