ended. Clause 5. An internal control system shall be in accordance with the following rules: (1) determining the objective of internal control in line with the purpose and mission of the company; (2
the date relationship with the customer has ended. Clause 5. An internal control system shall be in accordance with the following rules: (1) determining the objective of internal control in line with
% - Mr. Narong Thareratanavibool Chairman of the Board Shareholding 0.57% 6. Total Value and Criteria used in determining a transaction’s total value Total value of considerations : Issuing the Promissory
Assets Transaction. 5) Criteria used in Calculating the Value of Consideration Modern Street perform to sell the Land at Bueng Kham Proi by applying the auction process and determining the minimum sell
Purchase Agreement date. 6. Criteria used in determining the value of the transaction The sell and purchase price are agreed between the buyer and seller which is the book value of reviewed financial
value for the establishment of U-Tapao International Aviation Company Limited as a basis for determining the value of consideration. 7. Expected Benefits for the Company The Company will invest in U-Tapao
531,000,000. 6. Total Value of the Acquired Assets and Basis in Determining the Value of Consideration After the acquisition of entire Leyland’s ordinary shares, the Subsidiary will acquire entire assets of
paragraph to the client or the provident fund committee and the reasons for choosing such connected person as custodian. Clause 13/1 3 Determining the investment policy of a private fund for investment in the
agenda of the Extraordinary General Meeting of Shareholders No. 1/2019 (EGM 1/2019) and set the record date used for determining the names of shareholders. The EGM No. 1/2019 to be held on Wednesday 14
Determining the Value of the Transaction and Total Value of Transaction The total value of the transaction is Baht 407,945.60, equal to 0.10% of the net tangible assets of the company (amount Baht 394,396,525