voting right at the extraordinary shareholders? meeting No. 1/2559 on 14 October 2016.The subscription size accounts for 70.73 percent of the net tangible asset value of JMT and is considered a related
Company’s net tangible assets as of September 30, 2017. Therefore, the transaction was required to be approved by the Company’s Board of Directors and disclose the details of the transaction to the Stock
the lowest price from 2 independent appraisal companies, who are independent appraisers authorized by the SEC, from machineries evaluation as well as negotiation and agreement between the Parties. The
net tangible assets or more than 20 million baht, the company is required to (1) Disclose information regarding the transaction of the Company to the Stock Exchange of Thailand according to the
production. Total price of the transactions is 6,047,500 THB or percentage 1.43 of the Net Tangible Asset, which is greater than 0.03 percent and less than 3 percent of Net Tangible Asset (NTA) of the company
transaction’s amount calculated throughout the term of the agreement is approximately Baht 51,375,206, equivalent to 0.76% of the Company’s net tangible asset (the Company’s net tangible asset according to
The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction
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
transactions with the value of more than 0.03 percent but less than 3 percent of the Company’ s net tangible assets, or representing 0.681 percent of the Company’s net tangible assets, (the Company’ s net
World Corporation Public Company Limited. Ref. World 10-13/2017 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province 30 October, 2017 Subject: Appointment of Independent