determination of record date and the date of 2020 Annual General Meeting of Shareholders) To: President The Stock Exchange of Thailand Attachment: 1. Financial assistance to KT Medical Service Company Limited 2
., the subsidiary of the Company, and change in the accounting policy regarding the record of the land appraisal To: President The Stock Exchange of Thailand Attachment: Information Memorandum on the Asset
, the Company had to cease its production in 2012 and 2013. http://www.bot.or.th/ Enclosure 4 3 In 2014, the Company resumed its production with the financial assistance from Mahachai Steel Center Co
financing and creation of encumbrances, under Clause 17; (10) the asset appraisal, under Clause 18; (11) the related party transaction with the trust manager, under Clause 19; (12) the transactions with the
Attachment 3: Details of heads of internal audit and compliance units Attachment 4: Details of asset appraisal Part 1 Business Operation 1. Policy and business overview Provide an overview on the background
(Baht) 2,625,000 6. Transaction Size The aforementioned is considered as financial assistance transaction which amount of the interest rate charge at 5.25% per annum over the loan contract for JMART is
seller is referred to the appraisal of Sasirachada Co., Ltd. which determines the project value by using the cost approach and income approach. The Company chooses to use the value measurement by cost
Company’s interest and benefit. 3.2 Machinery Purchase Agreement Determining the consideration value is conducted by comparing the lowest price from 2 independent appraisal companies from machineries
not lower than the price appraised by the independent appraisal. In this regard, on 14 October 2018 which was the last auction day, at the completion of the auction it was appeared that Lertsamartyotha