Memorandu o.2) ting of Nati e “Company ignation of haphon Po A gsiri Po 17, 2018. ment of new irectors, effe na Kalayan place Ms.Pi huenruetaidh (Translation of Board of d Informatio ames of Me 1) um on the A
basis i.e. the Total Value of Consideration Basis based on the Consolidated Financial Statements ending 30 September 2018. The Company would like to disclose the information memorandum on the entering
Document Origin Property Public Company Limited 4496 Moo 9 Samrong Nuea Subdistrict, Mueang Samut Prakan District, Samut Prakan Province 10270 Page | 1 The amended contents are written and underlined
Consolidated Financial Statement of the Company for the period ending 30 September 2017, which is the highest transaction value calculated by applying the first calculation basis, i.e. Net Tangible Assets (NTA
which has 4 criteria as the following; Calculation Basis Formula Transaction Size 1. Calculation based on the value of net tangible assets (NTA) (NTA* of investment in the company x Proportion of assets
62 ถนนสขุมุวิท แขวงพระโขนงใต้ เขตพระโขนง กรุงเทพฯ 10260 http://www.sevenup.co.th Tel. 0-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 Calculation Basis Formula Transaction Size 2
Transaction”). The transaction value is at up to 2.45 percent of total assets of the Company and its subsidiaries. Calculated by applying the Total Value of Consideration Basis based on the three Consolidated
Directors’ Meeting No. 323 of Diamond Building Products Public Company Limited (“Company”), which was held on March 18, 2019, has unanimously resolved to approve the investment project for the installation of
Rec Asset Publ eneral Desc Company king capital. Board of Dir Shareholder President The Stock E he Board of 3/2018 held al assistan aht (One Hu rt from ma e Notificatio ules on Con ange of Th e Connect