Concerning the Acquisition or Disposition of Asset B.E. 2547 (2004) dated 29 October 2004 (as amended) (the “Notification of Acquisition or Disposal of Assets”), with the highest transaction value of 45.04
reduce in the future, the calculation of the size of transaction shall be referred to the highest interest rate for the period of three years ago (2016-2018) which is equal to 5.869% per annum (the Company
of Directors concerning a decision to enter into a connected transaction, specifying the reasonableness and the highest benefit to the Company comparing with a decision to enter into a transaction with
total asset value per the Company’s consolidated financial statements reviewed by the certified public accountant, ended September 30, 2018, the highest transaction value shall be equal to 14.72 percent
consideration basis based on the consolidated financial statements as of 30 June 2019 which is a basis having the highest transaction value. The Company has not have any disposal transaction during the past 6
Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 regarding the rules on significant transactions as an acquisition or disposal of assets, which has the highest transaction size equal to
transaction size pursuant to the Acquisition and Disposal Notifications, the size of the IPO Plan (calculated as if Optional Shares fully exercised and disposed) is of the highest value when calculated from 12
months is 6.59% which was the highest criteria but still less than 15% (based on financial statement ended March 31, 2020). In addition, the counter party of the transaction was person/juristic person who
corporate governance where Thailand obtained 82.83 out of 100 in CG ROSC assessment while ranked the third in Asia in CG Watch assessment and assessed with the highest score among six ASEAN countries in ASEAN
concrete improvement in the aspect of corporate governance where Thailand obtained 82.83 out of 100 in CG ROSC assessment while ranked the third in Asia in CG Watch assessment and assessed with the highest