determination for Board of Directors’ remuneration not exceeding Baht 25,000,000 for the year 2019, which is subject to the approval of the Annual General Meeting of Shareholders No. 1/2019. 5. The Board of
for Research and Policy Determination of the Social Security Office, the Project of Central digital platform development to connect social security services to specific insured persons of the Social
1 472,500.00 Sub total 17,080,583.92 Vat 7% 1,195,640.87 Grand Total 18,276,224.79 6) Criteria for the Determination of Transaction Value The total value of transaction is 18,276,224.79 baht. The
SEALING MACHINE 5 kg. 2 channel 1 472,500.00 Sub total 17,080,583.92 Vat 7% 1,195,640.87 Grand Total 18,276,224.79 6) Criteria for the Determination of Transaction Value The total value of transaction is
total transaction size is, approximately 16.83% of the total assets of the company, based on the consolidated finance statements ending June 30, 2019. 7. Criteria for Determination of Consideration Value
disclosure of non-financial information, for example, management discussion and analysis (MD&A), CG statement and CSR report. (2) Enforcement: Points of positive assessment include the determination of listed
Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the
determination for Board of Directors’ remuneration not exceeding Baht 25,000,000 for the year 2018, which is subject to the approval of the Annual General Meeting of Shareholders No. 1/2018. 9. The Board of
entity of Lao PDR with expected buying volume of 30,000 ton/year. 5. Total value of consideration and criteria for determination of consideration value The total acquisition price of investment in VWM is