companies and further clarify relevant criteria. The proposed changes include (1) the further clarification of the term, related party, (2) the adjustment of the calculation methods and the transaction size
plant has been lower from 1,000 million baht to 500 million baht in response to government policy promoting small and medium size power plant. Other than infrastructure fund, the SEC will later introduce
independently in accordance with the market condition; (c) The index shall have been developed by a reliable institution which can act independently from the Company. If it appears that such an institution is the
100.00 62,500,000 100.00 Since this is the additional investment according to the existing shareholder proportion, therefore there is no necessity to compute size of transaction which receives conforming
parties Name Business relationship with the company Seller : Vanachai Veneer and Plywood Co., Ltd. related company Buyer : Particle Planner Co., Ltd. a subsidiary company 3. Type and size of the transaction
disposal of assets B.E. 2547 dated 29 October 2004 (Including with additional amendments). The maximum size by the total value of consideration is equivalent to 0.33 %, calculated by the net tangible assets
Notifications”) is considered as the disposal of assets Type 2, the criteria that gives the highest value of transaction is equal to 27.89 %. The calculation of the size of transactions is based on consideration
transaction size of 30.24% of net profit of the Company’ s consolidated financial statements as of 30 September 2017. The transaction size is higher than 15% threshold criteria but lower than 50% threshold