in Thai Bonnet Trading Zone Company Limited. Agenda 3 Other matters (if any) According to the Public Limited Company Act. Section 100. To hold the shareholders meeting. There must be at least twenty

, the total consideration equivalent to 4.69% of business operation based on financial statement. 5. Total value of consideration. For acquisition of ordinary share of McTRIC, the company will pay in

is therefore considered as Class 2 transaction (transaction with a total value of at least 15 % or higher but lower than 50 %) according to the Acquisition or Disposal of Assets Notifications

, obligation, and liability that SUTGH has or shall have at the date of business transfer including 132,000 shares of SUTG which SUTGH held as at the business transfer date, at a par value of THB 100 per share

Company. 7. Benefits which the shareholders will receive from the capital increase and share allotment 7.1 Policy of Paying Dividend The Company has a dividend policy to pay out as least 50% of its net

capital increase and share allotment 7.1 Policy of Paying Dividend The Company has a dividend policy to pay out as least 50% of its net profit after tax stated in the separate financial statements and after

) specify details of every principal invested asset which categorized them by asset. The details shall at least include name, location, characteristic, usage, space size, lease term, building age, investment

ratio of 3:1. The exercising right is 1 warrant to 1 ordinary share. Due to the level of volatility in the market, the company will inform of the price prior to April 30, 2020 through the Stock Exchange

the business transfer date, at a par value of THB 100 per share, or equivalent to 66.00 per cent of SUTG’s issued and paid-up shares (“Entire Business Transfer Transaction”) 2 เลขท่ี 1 อาคาร ทีพี แอนด์

business transfer date, at a par value of THB 100 per share, or equivalent to 66.00 per cent of SUTG’s issued and paid-up shares (“Entire Business Transfer Transaction”) 2 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชัน้