550,000,000 (Five hundred fifty million baht) to the Purchaser. 6. Criteria to determine the total value of consideration The sales of Land and Buildings at Baht 550,000,000 to the Purchaser are the prices and
per share) Enclosure 7. Criteria to determine the total value of consideration The price that the Company and the purchaser have negotiated to purchase and sell 400,000 ordinary shares of the Subsidiary
the company entering into the disposition transaction of the land to the connected party. Remuneration policy : Determine the compensation from the land appraisal price of the property appraiser and the
Independent Financial Advisor (IFA) in order to give opinion on the company entering into the disposition transaction of the land to the connected party. Remuneration policy : Determine the compensation from
shareholders to approve the write off on accumulated loss by using the premium on share. Agenda 6 Approve the appointment of Auditor for the year 2020 and determine the auditor’s remuneration. Opinion of the
shall determine into these following criteria: (UNOFFICIAL TRANSLATION) Factsheet Information as of [day/month/year] 8 Heading Disclosure of Information 1) In case where the closing price of company ABC’s
alleged person is considered committing a violation, [the authority] shall determine and order an imposition of administrative sanction. The SEC Office shall notify the alleged person of the result of
person(s) authorized by the Board of Directors to consider and determine other details necessary for and relevant to the issuance and offering of the newly issued ordinary shares of the Company, including
stipulated that the Company has to provide estimated fixed rental costs and variable service costs that may occur throughout the sub-lease period in order to calculate the effective interest rate. Such
has to provide estimated fixed rental costs and variable service costs that may occur throughout the sub-lease period in order to calculate the effective interest rate. Such calculation resulted in a