to VAVA as follows: (1) To determine and amend any other details related to the issuance and allotment of newly issued ordinary shares to VAVA under the private placement scheme, the offering period

adequacy to facilitate current and future business undertakings both in normal and stress situations.  Establish risk management policies and risk appetites. Set the risk limits for the significant aspects

Baht 12,952.30 million, with the shareholders’ equity of Baht 4,496.68 million. 7. Basis Used to Determine the Value of Consideration The basis used to determine the value of consideration is the value

end of 31 March 2017 and/or 31 December 2016, as applicable, is equivalent to Baht 12,952.30 million, with the shareholders’ equity of Baht 4,496.68 million. 7. Basis Used to Determine the Value of

Consideration, Payment Terms, and Basis Used to Determine the Consideration The Company wishes to repay the Net Trade Debt of USD 32,934,250, or equivalent to THB 1,136,535,345.40, by issuing newly issued

Terms, and Basis Used to Determine the Consideration The Company wishes to repay the Net Trade Debt of USD 32,934,250.00, or equivalent to THB 1,136,535,345.40, by issuing newly issued ordinary shares

Acquired Assets The value of acquired assets from the PBSB shares Acquisition Transaction is MYR 9,600,000 (nine million and six hundred thousand Ringgit) as detailed in item 3. 8. Basic Used to Determine

various areas, and the economy of scale, which enabling the decrease of expense in the business operation of the Company. 7. Basis Used to Determine the Value of Consideration The basis used to determine

operation of the Company. 7. Basis Used to Determine the Value of Consideration The basis used to determine the value of consideration for the Transaction is the price mutually agreed by the Company and the

Directors has resolved to propose to the 2020 Annual General Shareholder to determine the auditor fees of the Company for the annual financial statements Remuneration Baht/month/person Board of Directors