1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into
at the total of Baht 280,000,000 as follows: Criteria Calculation Size of Transaction (Percent ) 1. Net tangible asset basis (NTA) (0.325x2,413,694.08/890,370,716) x 100 1/ 0.09 2. Net profit basis
acquisition of Shares in Hero Experience at the total of Baht 280,000,000 as follows: Criteria Calculation Size of Transaction (Percent) 1. Net tangible asset basis (NTA) (0.325x2,413,694.08/890,370,716) x 100
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
Tangible Assets (“NTA”) (NTA of the Company as per the latest financial statement as of 31 December 2018 was Baht 13,210.52 million) which is less than Baht 20 million or 3 percent of the Company’s Net
independent appraiser). Such transaction is considered as the related transaction and has the transaction size in 0.26% of the net tangible assets of the consolidated financial statements on 30 September 2018
Calculation Formula Transaction Size 1. Net tangible assets method Net tangible asset of the disposed company x 100 Net tangible asset of the Company N/A1 2. Net profit method Net profit of the disposed company
disposal of assets B.E. 2547 dated 29 October 2004 (Including with additional amendments). The maximum size by the total value of consideration is equivalent to 0.33 %, calculated by the net tangible assets
transaction value calculated by applying the first calculation basis, i.e. the Net Tangible Asset Basis, comparing with the net tangible assets of the group of Company. The details with respect to the first
Microsoft Word - Resolution BD-1-62 _EN_ RE February 27, 2019 Subject: Dividend Payment, The Change of Company’s name, Memorandum of association, Objectives, Articles of association, Company’s seal