regard, the annual fee is calculated based on the shareholders’ equity presented in the financial statements for the latest accounting year that have been submitted to the SEC. In case of a listed company
negotiation and benefits the Company will receive. Criteria for Determination of Consideration Value : Value of consideration is determined from appraisal value of an appraisal company Knight Frank Chartered
baht. Therefore, the price of assets disposal transaction will not be lower than 1,472.9 million baht Policy to determine the value of consideration : Value of consideration is determined from appraised
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
determined that commission paid to obtain a customer contract should be recorded as an asset and amortized to expenses on a basis that is consistent with the pattern of revenue recognition. Under the previous
31 December 2017. The Company needs to use such financial statements in support of the evaluation of the fair value of S-TREK shares and has determined the result of the special audit in satisfaction
of S-TREK, ended 31 December 2017. The Company needs to use such financial statements in support of the evaluation of the fair value of S-TREK shares and has determined the result of the special audit
is 61.84 percent as calculated based on the total value of consideration criterion, which gives the highest transaction value. After computation of the foregoing with the transaction size of the
transaction. The transaction size of Carnival Magic Project, calculated according to the notification of the Capital Market Supervisory Board No. Torjor. 20/2551 Re: Acquisition or Disposition of Assets and the