to be able to fully comply with the provisions under the Notifications on Connected Transactions, the Board of Directors thus deemed it appropriate to determine an additional condition for the bidding

accordance with a resolution of the meeting of the unitholders which authorizes the REIT manager to determine the issuance and allocation of units each time as appropriate, for instance, the determination of

to VAVA as follows: (1) To determine and amend any other details related to the issuance and allotment of newly issued ordinary shares to VAVA under the private placement scheme, the offering period

Baht 12,952.30 million, with the shareholders’ equity of Baht 4,496.68 million. 7. Basis Used to Determine the Value of Consideration The basis used to determine the value of consideration is the value

end of 31 March 2017 and/or 31 December 2016, as applicable, is equivalent to Baht 12,952.30 million, with the shareholders’ equity of Baht 4,496.68 million. 7. Basis Used to Determine the Value of

Consideration, Payment Terms, and Basis Used to Determine the Consideration The Company wishes to repay the Net Trade Debt of USD 32,934,250, or equivalent to THB 1,136,535,345.40, by issuing newly issued

Terms, and Basis Used to Determine the Consideration The Company wishes to repay the Net Trade Debt of USD 32,934,250.00, or equivalent to THB 1,136,535,345.40, by issuing newly issued ordinary shares

various areas, and the economy of scale, which enabling the decrease of expense in the business operation of the Company. 7. Basis Used to Determine the Value of Consideration The basis used to determine

operation of the Company. 7. Basis Used to Determine the Value of Consideration The basis used to determine the value of consideration for the Transaction is the price mutually agreed by the Company and the

Directors has resolved to propose to the 2020 Annual General Shareholder to determine the auditor fees of the Company for the annual financial statements Remuneration Baht/month/person Board of Directors