company’s Rules on E Board of G Companies and Dispo criterion w Company’s transaction unanimous newly issu percent an Corporation Bef ng Nam 1. NBC N Vision Compa Limited 2. Mr. Vit Muttam 3. Mr. Ta Somsu 4
reasonable price and higher than the appraised price. This transaction is not relevant to criterion according to the Disclosure of Information and Acts of Listed Companies Concerning the Connected Transaction
the calculation criterion which gives the maximum transaction size (Refer to the consolidated financial statements of the Company ended 31 December 2019) which is lower than 15 percent, บริษทั ชยัวฒันา
the transaction size equal to 2.98 percent according to the Total value of consideration paid or received basis Which is the calculation criterion which gives the maximum transaction size (Refer to the
the company During the past 6 months Will have the transaction size equal to 11.67 percent according to the Total value of consideration paid or received basis Which is the calculation criterion which
; The legal advisor, the auditor, the concessioner; Controller; Main appraisals; Public task basis For publication or consideration of the operation or compliance with the law and regulations, rules, or
ทางตรงกับผู้ถือหุ้นชั้นสุดท้าย กำหนดให้ไม่ต้องมายื่นขอความเห็นชอบ เนื่องจากเห็นว่า บรรลุวัตถุประสงค์ในการกำกับดูแลในเรื่องผู้มีอำนาจในการควบคุม (controller) ในผู้ประกอบธุรกิจสินทรัพย์ดิจิทัล ได้ในระดับ
Notifications”). The transaction size is 1.29 percent as calculated based on the total value of consideration criterion which granted the highest result, referenced from the consolidated audited financial
needs to calculate the transaction size percentage by considering four criteria. The total size of the Transaction calculated based on the total value of consideration criterion, gives the highest