Assets by calculating from the interim audited financial statements ended 30 June 2019 of the Company, the highest transaction size is 19.98 percent based on the value of securities issued by the Company
financial statements of the company reviewed Ended March 31, 2019 (net tangible asset value of the company as of March 31, 2019 equals to 230.62 million baht), which is more than 3.00 percent of the net
Parties Transactions, dated 19 November 2003 and amended (“Connected Transaction”). The transaction size 147.46 percent of the net tangible asset value of the company. According to the financial statements
calculation of the transaction value based on the total value of consideration relative to the total asset value per the Company’s consolidated financial statements reviewed by the certified public accountant
business transfer date, with the par value of Baht 100.00 or equivalent to 66.00 percent of SUTG’s shares capital (as mentioned in notes to financial statements No. 29).The company’ s following transactions
Directors had approved the appointment Mr. Sophon Permsirivallop, C.P.A. Registration No. 3182, and/or Ms. Rungnapa Lertsuwankul, C.P.A. Registration No. 3516, and/or Ms. Pimjai Manitkajohnkit, C.P.A
of the total issued shares of the Company and indirectly hold 18.97 percent of the total issued shares of the Company through GSTEL (after registration of the Company’s paid-up capital)1, will nominate
Directors had approved the appointment Mr. Sophon Permsirivallop, C.P.A. Registration No. 3182, and/or Ms. Rungnapa Lertsuwankul, C.P.A. Registration No. 3516, and/or Ms. Pimjai Manitkajohnkit, C.P.A
value of 12.22 percent calculated based on the first calculation basis i.e. Net tangible assets criterion based on the Consolidated Financial Statements ending 31 March 2017. Information Memorandum on the
transaction value of 12.22 percent calculated based on the first calculation basis i.e. Net tangible assets criterion based on the Consolidated Financial Statements ending 31 March 2017. Information Memorandum