consideration and approval of the connected transaction and acquisition of assets from purchasing of land with building on the land title deed number 24421, Bangbon Sub-district, Bangbon District, Bangkok from Mr
for consideration and approval of the connected transaction and acquisition of assets from purchasing of land with building on the land title deed number 24421, Bangbon Sub-district, Bangbon District
of Thailand Re: Disclose of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposal of Assets B.E. 2547 (2004). After taking into account of the size of the transaction
Notification on Acquisition or Disposal of Assets. As a result, the Company is required to immediately disclose the information memorandum on entering into such transaction to the SET and send a circular letter
Class 2 transaction under the Notification on Acquisition or Disposal of Assets. As a result, the Company is required to immediately disclose the information memorandum on entering into such transaction
Disposal of Assets. As a result, the Company is required to immediately disclose the information memorandum on entering into such transaction to the SET and send a circular letter to the shareholders of the
is 1.67 percent. Since the acquiring of such assets is less than 15% of the total assets of the Company, the Company has no duty to disclose the information to the SET. However, the said investment is
follows: • Investment policy of a fund should reflect which assets the fund invested in and whether there is any investment in derivatives for efficient portfolio management or not. In case of investment in
Company’s subsidiary after IPO. The transaction is considered the disposition of assets in accordance with the Notification of the Capital Market Supervisory Board No. Tor Chor 20/2551 re: Rules on Entering
cooperation with them, as well as to provide information of the assets to be divest in the bidding process, however, the Company will not disclose their name and identity of these registered bidder who are not