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
, the Sims Property Consultant Co., Ltd., that it should be equal to Baht 2,616,000,000 or Baht 974.5877 per share (please see the details in Clause 8 Re: Criteria to Determine the Value of Consideration
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
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
shareholders to approve the write off on accumulated loss by using the premium on share. Agenda 6 Approve the appointment of Auditor for the year 2020 and determine the auditor’s remuneration. Opinion of the
derivatives clearing house. For the purposes of Paragraph 1, derivatives clearing houses shall take at least the following actions: (1) clearly determine roles and responsibilities of the board of directors and
Board of Directors and/or Managing Director and/or authorized person from Board of Directors and/or Managing Director will determine and inform later on by offering to Company Ordinary Shareholders which
calculated at the end of such day to determine the change in the securities holding and whether such increase or decrease of the securities holding, together with the previous holding, reaches or crosses the
the same securities on any single day, the net result of such transactions shall be calculated at the end of such day to determine the change in the securities holding and whether such increase or