the Notification of the Capital Market Supervisory Board Tor Chor 21/2551 Re: Rules of Connected Transaction. Moreover, after calculating the size of the acquisition of assets, it is not required to
consideration criteria). The transaction is deemed as acquisition of asset and the transaction size is not more than 15%, therefore is not subject to comply with the Acquisition and Disposition of Assets as
transaction size which is calculated by 4 criteria and use the maximum value basis which is the value of assets acquired compared with the value of assets of the listed company or of the listed company and its
of the Company. In this regard, the transaction size of the disposal of such assets pursuant to the Notification of Capital Market Supervisory Board No. Tor. Jor. 20/2551 Re: Rules on Entering into
unused machines to Castlenet. Transaction size of disposal on fixed assets is THB 891,441.18 which accounted to 0.0014% under the total value of consideration criteria. 2. Acquisition on fixed asset 1st
(Thailand) Co., Ltd. 7. Price of Wood Green Energy Co., Ltd. 8 . Safe Biomass Co., Ltd. 9 . Bina Puree Power (Thailand) Co., Ltd. 10. STREK (THAILAND) CO., LTD. Page 6 3.2 Class and Size of Transaction The
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
following the Shareholders’ Approval. The Company has no other disposition transaction within 6 months prior to this transaction of which its size is considered 9.22% on total value of consideration basis
and Other Acts of Listed Companies Concerning the Connected Transaction B.E. 2546 (“SET Notification regarding Connected Transaction”).When calculating the transaction size, the value of the