consideration for the maintenance of machines and equipment in accordance with conditions and terms specified in the agreements. 6. Basis Used to Determine the Value of Consideration The basis used to determine
approve of ratification of acquisition of assets of land and building in IB Place Hatyai 4. Approved to set the record date to determine the shareholders’ entitlement to participate in the EGM No.1/2017 to
propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the
as stipulated in the Securities and Exchange Act B.E. 2535, Section 225, by closing the share registration book on June 14, 2017 in order to determine the shareholders' entitlement to attend the
equivalent to Baht 946.85 million, with the shareholders’ equity of Baht 517.95 million 7. Basis Used to Determine the Value of Consideration Basis used to determine the value of consideration in the case of
million, with the shareholders’ equity of Baht 517.95 million 7. Basis Used to Determine the Value of Consideration Basis used to determine the value of consideration in the case of making Tender Offer
necessary to determine the implementation or to make clarification, the intermediary shall operate its business, or implement or clarify such requirement according to the principles of the Notification of
authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters
should be equal to Baht 2,616,000,000 (please see the details in Clause 8 Re: Criteria to Determine the Value of Consideration). The Company will acquire shares equivalent to 32.5 percent, in total of Baht