. 20/2551 RE: “Criteria to Do Significant Transaction in Term of Acquisition and Disposal of Asset”, covering with other amended notifications; and Notification of The Stock Exchange of Thailand RE
Market Supervisory Board Ref. No. ThorJor. 20/2551 RE: “Criteria to Do Significant Transaction in Term of Acquisition and Disposal of Asset”, covering with other amended notifications; and Notification of
follows: 1. Acknowledge the Company's performance for the third quarter ended November 30, 2017; 2. Unanimously approved the reviewed financial statements of the Company for the third quarter and nine-month
approved the reviewed financial statements of the Company for the first quarter ended May 31, 2018; 2. Approved the connected transaction with the related companies. (Details as attachment) Please be
Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, 2004 (collectively, the “Notifications on Acquisition or Disposal of Assets
“Notifications on Acquisition and Disposal”), representing the maximum transaction value of 6.15 being a transaction with the value of equivalent to or higher than 15 percent but lower than 50 percent, calculated
“Notifications on Acquisition and Disposal”), representing the maximum transaction value of 8.23 being a transaction with the value of equivalent to or higher than 15 percent but lower than 50 percent, calculated
Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, 2004 (including any amendment thereto) (collectively, the “Notifications on Acquisition or Disposal”). The transaction
Concerning the Connected Transactions, 2003 (collectively, the “Notifications on Connected Transactions”). The transaction represents the highest transaction value of 32.26 percent of the net tangible assets
follows: 1. Acknowledge the Company's performance for the third quarter ended November 30, 2018; 2. Unanimously approved the reviewed financial statements of the Company for the third quarter and nine-month