business and working capital. Consideration criteria : Net Tangible Asset (NTA) Transaction size : Medium (0.8433% of NTA (the reviewed financial statement as of June 30, 2019)) 4. Details of the transaction
). - 2 - In addition, such transaction is also considered as an acquisition transaction of the subsidiary’s assets of the listed company. This is according to the announcement of Capital Market Supervisory
significant transactions constituting acquisition or disposal of assets and the announcement of the Stock Exchange of Thailand Re: Disclosure and the operations of listed companies in the acquisition or
allowance for doubtful account by Baht 3.14 million. According to the announcement of the Securities and Exchange Commission (SEC) No. SEC. Jor Tor -1 (Wor) 23/2563 re: Measurement on the disclosure of
2020. These were all a consequence from lockdown regulations following the COVID-19. However, as the situation with Coronavirus has gotten better with the announcement of vaccine, figures of Quarter 4
Securities company Foreign Securities company Big lot (please specify the name(s) of parties executing the transaction with the reporting person (if known)) ( ) Direct sale/purchase (please specify the name(s
to the dividend declaration for the year ended 2019, which shall be paid in Q2/2020 with the amount of THB 237 million. Analysis of Statement of Financial Position 7
: million Baht 31 December 2019 31 December 2018 F in a n ci a l S ta tu s Total Liabilities 2,194 5,607 Total Asset 15,488 18,824 Total Equity 13,294 13,217 The Company posted an Operating EBITDA loss of THB
audit fee Agenda 7 To consider and approve the entering into assets disposal transaction between the Company and investors and approve person(s) assigned by the Board of Directors to have the authority to