group’s chart Currently, Takuni Land has only 1 director, Miss Nita Treeweeranuwat. However, after sell of share capital of Takuni Land, it will change status from subsidiary of the Company to be associated
to be paid / Total Asset of ORI) x 100 4. Value of Securities issued by the Company as consideration for the assets acquired = No. of shares issued in consideration of the assets x 100 / No. of issued
asset value of the ORI) x 100 4. Value of Securities issued by the Company as consideration for the assets acquired = No. of shares issued in consideration of the assets x 100 / No. of issued and paid-up
includes the determination of the date of acquisition of the business, the purchase price and acquired price of the entire business. Accordingly, the board of directors has assigned the executive committee
profit 2019 (16.76) Criteria used in the calculation of transaction value 1. NTA = Not used because the acquired asset is real estate 2. Net profit = Not used because the acquired asset is real estate 3
Mr. Suredpon Jungrungruangkit On November 13, 2015, Mr. Suredpon Jungrungruangkit, Mr. Komol Jungrungreangkit and Summit Pinehurst Golf Club Co., Ltd. (declared to act collectively) acquired shares
Mr. Komol Jungrungreangkit On November 13, 2015, Mr. Komol Jungrungreangkit, Mr. Suredpon Jungrungruangkit and Summit Pinehurst Golf Club Co., Ltd. (declared to act collectively) acquired shares of
Summit Pinehurst Golf Club Co., Ltd. On November 13, 2015, Summit Pinehurst Golf Club Co., Ltd., Mr. Komol Jungrungreangkit and Mr. Suredpon Jungrungruangkit (declared to act collectively) acquired
Supervisory Board after he acquired or disposed NOBLE shares between January 11, 2013 and September 4, 2014 so that the acquisition or disposal of such shares caused his aggregate holding of NOBLE shares held