institutions as of the transaction date Duration : Not more than 1 year from October 1st, 2018 - September 30th, 2019 Interest Payment : Monthly Other Conditions : None Objectives : To be working capital of the
of Contract : The Company will enter into a loan agreement or promissory note and specify the date of December 19th, 2022 as the due date for payment of principal Other Conditions : None Objectives
ลงทุน เลขาธิการ
transaction about Acquisition of Assets occur during the past 6 months, so the maximum transaction value based on the total value of the consideration method is 47.50 percent. The transaction is classified as a
do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of Directors has considered that the said transaction is a general business term and reasonable, and it is
expenses of its subsidiaries amount 2 million Baht. Loss from rate of exchange is none. Income Tax Income tax of 2017 amount 4 million Baht decreased by 7 million Baht (66%) from 2016. The corporate income
approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The
Directors with different opinion from the Board of Directors: None 10. Transaction Size: The above transaction is considered as related transaction according to SET regulation. It falls in the type of rent or
higher than the interest rate charged by the bank Opinion of the Board of Directors - Audit Committee and / or Directors which ar e different from the Board of Dir ectors' opinion -None- Size of item When