company name Amount AEON Systems (ACE Plus Annual License Fee) 2,406,372 Total 2,406,372 *Exchange rate as of 11 Sep, 2017: 1JPY=0.2993 baht 3 Name, position and shareholding proportion of the connected
total Asset value of the Company. Thus, it is considered as transaction concerning acquisition and disposal of Asset in accordance with Notification of Capital Market Supervisory Board Ref. No. ThorJor
measurement of total transactions By measurement in percentage of the Company Net Tangible Assets (NTA), total transaction amount of the transaction is THB 10.2 million or 0.06% which more than 0.03% but less
57.00 percent of the total number of sold shares of Planet, to enter into an investment of the construction of the manufacturing plant and distributing of the medium density fiber board or MDF board in
by the Company”) is considered the acquisition of assets according to the Notifications on Acquisition or Disposal of Assets. The transaction value is equal to 24.04 percent based on the total value of
: Purchase of 771,750 ordinary shares in S43 Property Company Limited (“S43”), which accounts for 49% of the total shares of S43, at approximately Baht 147.289 per share, totaling Bath 113,670,000 Objective
Regional Services Co., Ltd. and 9.05 percent of the shares in the Company through T.J.P. Engineering Co., Ltd.; thus, having the total direct and indirect shareholding in the Company of 50.91 percent of the
Limited of 1,999,998 shares as 99.99%. The shares represent a total value of approximately millions baht 230,000,000. The purpose of this approval is that Currently, the company has developed and sells the
Disposition of Assets Notifications; 2. convene the shareholders’ meeting of the Company to consider and approve the conditional voluntary tender offer with votes of not less than three-fourths of the total
provided that the Company obtains approval from the shareholders’ meeting of the Company with votes of not less than three-fourths of the total votes of the shareholders attending the meeting and having the