Esthetics under Trademark “Wuttisak” Attn. to: President The Stock Exchange of Thailand Refer to: Letter of FVC Ref. No. SET-2560-025 “Transaction to Acquire Franchise Wuttisak 25 Branches from Total 113
Design and Manufacturing Co., Ltd. which has no relationship with the Company and is not a related party. General Characteristic of the transaction Enter into Contract to buy and sell of Land and Buildings
Characteristic of the transaction Enter into Contract to sell of Land and Buildings pricing as per condition total Baht 240,000,000. Size of Transaction Transaction size is 14.40% of total assets of the Company as
are not classified as related parties according to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re: Rules on Connected Transactions, and this transaction is regarded as
amended) ( the “Notifications on Acquisition or Disposal”) . The maximum transaction size is 0.12 percent when calculated under the value of consideration criteria, compared to the value of total assets of
5. Mr. Narongsak Lertsuptavee The transaction is not considered as the connected transaction. Also, the transaction size is not required to disclose under the notification of the Capital Market
make any transaction related to such assets to consider the matter thoroughly and cautiously by taking into account both expected interest and potential risks and impacts. In addition, directors and
obligations. Also, certain terms and conditions in the relevant agreements may give rise to accounting issues; in particular, whether such transaction could be recorded as true sale or borrowing, the difference
. Accordingly, the transaction is subject to the prior approval of the shareholders? meeting. CWT board of directors and audit committee viewed that the investment project is beneficial and appropriate reasoning
ก.ล.ต. เปิดให้ผู้สนใจทั่วไปร่วมแสดงความเห็นต่อข้อเสนอปรับปรุงหลักเกณฑ์เกี่ยวกับการทำรายการที่มีนัยสำคัญ (material transaction) และการทำรายการที่เกี่ยวโยงกัน (related party transaction) นายชาลี จันทน