Registered capital Baht 125,000,000 Par value Baht 100 Paid-up capital per share Baht 100 Number of shares 1,250,000 shares List of directors No. Names Position 1. Mr. Keeree Kanjanapas Director Enclosure 1 13
Disposal of Assets”). The highest transaction value equals 13.99 percent based on the value of consideration basis. The highest transaction value is derived from this method of calculation, whereby the
and agreed by the borrower in order to mitigate the Company’s risk in relation to providing loan. 4. Total value and criteria used in determining a transaction’s total value The total amount of
follows: 1. Mr. Manu Leelanuwatana Chairman of The Board of Directors, Chairman of The Nominating Committee and The Remuneration Committee Member 2. Miss Karunee Surai Director, The Corporate Governance
Baht 335.29377 and total purchase price of up to Baht 270,000,000, which is higher than the par value. The Subscription of newly issued shares will be done by the Company jointly with Mr. Niti
registered capital of Baht 50,000,000, divided into 10,000,000 ordinary shares at the par value of Baht 5.00, having paid-up capital of Baht 1.25 per share. The change shall be done by the disposition of the
ordinary shares and preferred shares from the offerors. 2. Net book value as at 30 September 2019 and the financial appraiser company 2.1. The net book value of ordinary shares as at 30 September 2019 is
General Transaction : Acquisition of ordinary share of Forth Smart Digital Co.,Ltd. Total value of consideration : The payment will be made once in cash 4 million ordinary share at book value of Baht 1.79
financial statement as of 30 September 2017, the transaction size is of the highest value when calculated from net tangible asset test, which is equivalent to 14.48 per cent. According to the Notifications of
shareholder of Strega Public Company Limited (“Strega”), holding shares equivalent to 92.63% of the total issued and paid-up shares of Strega. Ms. Louis Taechaubol (“Khun Louis”) who is daughter of Mr. Sadawut