the first issue to be used as working capital for the company. 8 Board’s Opinion The Board of Directors considered the proposed connected transactions to be appropriate, due to provide VIBHA sufficient
the right to attend the Extraordinary General Meeting no. 1/2019 (Record Date) as appropriate and necessary with the scope of laws. The Company has considered and viewed that due to a great number of
, the Group has considered to reverse of impairment loss of digital television license of Baht 486.70 million in the consolidated financial statements for the six-month period ended 30 June 2019
300 days. This change is considered a post-employment benefits plan amendment for the six-month ended June 30, 2019. According to the notes to financial statement no.14 amount 12.774 million baht. -2
transaction : Relating to assets or services Item size : 9,000,000 THB Transaction is considered as related transaction according to Notification of Capital Market Commission as the category of assets or
number of registered shares is Baht 50,000,000 (fifty million baht only). The part where the company. The excess amount is THB 11,500,000 which is considered as the acquisition of assets the transaction
office building lease. 7. The Board of Directors meeting 6/2018 conducted on December 25, 2018, has considered the contract agreement and found the fair price condition according to the independent
Province 73210, has considered and resolved to approve the Company’s execution of transactions with the connected persons as per the following details: The Board of Directors has resolved to grant approval
6,637,114,400) which is lower than 15 percent, and as such, the Transaction size is considered not significant pursuant to the Acquisition or Disposal Notifications. 5) Scope of Interests of Connected Persons 1