consideration Total value of consideration for Subsidiary’s machines is debenture which has total value of Baht 680,000,000. 7. Criteria to determine the total value of consideration The transaction of disposal
to determine the total value of consideration The transaction of disposal of subsidiary’s machine which has received the Company’s debenture by return total amount of 55 million baht is the price and
price of Baht 27.20, which is the price as book value according to the financial statements as at 31 December 2019 of MV, in the total amount of Baht 2,040,000. and the Board of Director noted the buying
securities company approves to lend money for purchasing securities or lend securities for making a short sale to any person, it shall proceed as follows: (1) determine a maximum limit at which a client may be
General Meeting of Shareholders to consider and determine the directors’ remuneration as follows: (1) Monetary remuneration 1.1 Fixed remuneration Remuneration Rate Year 2018 Year 2017 Monthly Remuneration
in the form of cash under Clause 5.1 shall be decreased and the tender offer price of GLOW shall likewise be decreased.6 6. Basis used to determine the total value of consideration 6.1 The Shares
shall likewise be decreased.6 6. Basis used to determine the total value of consideration 6.1 The Shares Purchase Transaction The basis used to determine the total value of consideration of the share
and purchase date in the amount of THB 125 million. Ref. WINNER 0009/20108 Page 7 of 8 7. Basis used to determine value of consideration The Company appointed Financial Advisor to evaluate the
to At-Ze, a Company’s subsidiary, is at share sale and purchase date in the amount of THB 125 million. Ref. WINNER 0009/20108 Page 7 of 8 7. Basis used to determine value of consideration The Company