newly issued shares will be done by the Company jointly with 10 investors who is interested in the investment in Hero Experience on the agreed terms and conditions and is not a related person of the
in any assets other than the infrastructure asset, the trust instrument shall specify the person responsible for such asset management which may be the trustee itself or another person eligible for the
is not subject to comply with the Acquisition and Disposition of Assets as stipulated in the Notification of the Stock Exchange of Thailand and the Notification of the Capital Market Supervisory
August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
by calculated based on Net Tangible Assets (NTA) Basis based on the Consolidated Financial Statements ending 30 September 2018. In addition, after combining the said transaction value with all asset
August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
assets; (b) Managing business in such a way that violates the law or fails to comply with the regulatory agency’s order or improper management of business; (c) Non-compliance of law, or unfair practice, or
August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
(which is the highest transaction size in accordance with Operating Profit Criteria) and when taken into account other acquisition of assets by the Company during the past 6 months, the aggregate
the incremental capital budgeting in amount of Baht 133,583,482 , the transaction size equaled to 10.40% as compared to total assets of the Company as of June 30, 2019.(Calculation based on total value