MAJOR CINEPLEX GROUP PUBLIC COMPANY LIMITED. Registration No. 0107545000047 1839,1839/1,1839/6 Phaholyothin Rd., Ladyao, Jatuchak, Bangkok 10900 Tel: 0-2511-5427-36 www.majorcineplex.com ที ่LMJG/SET
. (“CCET”) Buyer: Kinpo Electronics (Philippines) Inc. (“KPPH”) Type of fixed asset 1 set of reach truck forklift 9 years of lifetime and 1.25 of used years Transaction date September 2018 Transaction amount
the regulations prescribed by SET. Details of services are provided in Attachment 1. Please be informed accordingly. Sincerely yours, (Mr. Hiroaki Sano) Managing Director (Attachment 1) Vinythai Public
approximately 30.38 million baht. Therefore, it needs approval from the Board of Directors and disclose to SET without having approval from shareholders’ meeting. 10. Acquisition and disposition of assets : Not
information to the SET, without having to seek further approval from the shareholders’ meeting. 2 (10) Acquisition and disposal of assets Transaction volume : This transaction is not applicable to the
of directors within the year 2020 and the Company will inform the SET accordingly. Currently, the shareholding structure of BCB before and after the execution of this transaction is as follows: 1
period ที่กําหนด โดย ก. หาคา standard deviation ของ return on SET Index โดยใชขอมูลยอนหลัง 260 วนั (ตั้งแตเดือน ต.ค. 2547 – ต.ค. 2548) ข. กําหนดคาความเชื่อมั่นที่ 99 % ซึ่งมีคา Z score = 2.58 ค. กํา
Independent Financial Advisor (IFA) in order to give opinion on entering into such transaction. 2. To set the date for the Extraordinary General Meeting of Shareholders No. 1/2019, for Monday, December 16, 2019