business days prior to the date to determine the offering price of shares. Such price for an average must be the average price of sale and purchase of shares in each day. In this regard, the date to
for the year 2018. 11) To consider any other business (if any). The Board of Directors had also approved the Record Date on March 21, 2018 and collects the names of shareholders in order to determine
assessed by a financial advisor who is under the financial advisor list of Securities and Exchange Commission ( the “SEC” ) as a reference price to determine the sale price of such newly issued ordinary
, Bangkok 10310 with aggregate area of 11-00-1 Rai Asset Item 2: Sport Court (opened-air), situated on some parts of the land described in Asset Item 1. 4. Basis to Determine the Value of Consideration
to provide the security for lease agreement in the amount of 1 time of leasing fee per year throughout the term of the agreement. 6. The basis used to determine the value of consideration The value of
into the above transactions, which constitute an asset acquisition and connected transaction. The Company will determine a date for its 2019 Annual General Meeting of Shareholders, which will include an
ranking system. to determine an initial credit rating, an upgrade of an existing credit rating, a downgrade of an existing credit rating (including to a default category), an affirmation of an existing
determine the total value : Comparative valuation of land prices in the area. 6. Purpose of transaction : 1. The company has not made use of these assets which remain unused. 2. To reduce the burden on