Meeting has considered and approved the material matters as follows: 1. Asset Acquisition Transaction of the Company and its subsidiaries 1.1 Origin One Sukhumvit 24 (“One Sukhumvit 24”), a subsidiary of
Disposition of Assets dated on August 31,2008 , as following; 1. NET TANGIBLE ASSETS (NTA) value method Net tangible asset(NTA) value method = (NTA*of investment in company x Propoortion (increase/decrease)x100
into Material Transactions Deemed as Acquisition or Disposal of Asset dated 31 August 2008 (as amended) and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of
Net profit (16,895.41) 5 12. Size of disposal asset Size of Transaction : Size of the transaction equal to 0.40 % of the net tangible assets by calculating from the consolidate financial statement of
Board of Directors Meeting No. 6/2017, convened on November 13, 2017. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of Directors
resolutions of Board of Directors Meeting No. 6/2017, convened on November 13, 2017. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of
raw material for electricity production, was not renewed. In addition, with the operation being discontinued for about 2 years, Akkrawat has to conduct public hearings in the neighborhood; and has to
of 8.96 percent of the net tangible asset value under the consolidated financial statements as at December 31, 2017. Upon combination with other connected transactions over the past six months prior to
infrastructure and E&M Systems for the MRT Blue Line Project, in the total value of Baht 2,777.7 Million (excluding VAT), with a transaction size of 8.96 percent of the net tangible asset value under the