connected transaction. 7. Financial plan for using the consideration receiving from the sale of investment property The Company plan to use the consideration receiving from the sale of such investment
consider the transaction size pursuant to the Acquisition and Disposal Notifications, the size of the IPO Plan together with Optional Shares (calculated as if Optional Shares fully exercised and disposed) is
consider the transaction size pursuant to the Acquisition and Disposal Notifications, the size of the IPO Plan together with Optional Shares (calculated as if Optional Shares fully exercised and disposed) is
“Major Transaction Rules”). The highest value when calculated based on the net profit test from operation which equals 4.39% as details below; 1. Date of the transaction The Spin-off Plan and Pre-emptive
such information to the Stock Exchange of Thailand. Reasons and Justifications for the Transaction : The Company has a plan for business expansion, and it is thus necessary for the Company to use more
transaction : The Company has a plan to do the potential growth business especially health and aging society business relating with the main business of the Company, medical device business. Value of
(2,105.08 square wah) located at located at Rop Wiang, Mueang, Chiang Rai. 5 Objective of the transaction : The Company has a plan to do the potential growth business especially health and aging society
into this transaction is consistent with the strategic plan in the business operation of the Company, which emphasizes on investment expansion in line with the strategy aiming at growth alongside the PTT
transaction of the Company; Agenda 3 To consider and approve the issuance and offering of newly issued ordinary shares of the Company to Plan B Media Public Company Limited, which is an offering of newly issued
Assets and Connected Transaction for the Entire Business Transfer and Allocation of Securities to the Specific Investor (Private Placement) To The President The Stock Exchange of Thailand Attachment 1