consideration paid criteria referred from the Company’s latest financial statements as of 31 March 2018. Therefore, the transaction does not require the compliance with criteria of material transactions deemed as
Item size : The value of the consideration relative to the total asset value of the Company, the maximum value is 0.69%, so it does not come under the scope for the acquisition or disposal of assets
wishes to purchase the newly issued common shares of Ekachai International Company Limited (EKI) 100% (The current shareholding is 77% and the existing shareholders are not exercising 23%). of the total
change in the payment method. Does not affect the size of the transaction. And the proportion of the Company's shares. As previously disclosed in the Information Memorandum on Acquisition of Assets is
size, it is exceed 0 .03% but not exceed 3% of NTA, pursuant the Notification of the Board of Governors of The Stock Exchange of Thailand regarding Disclosure of Information and Other Acts of Listed
Eksangkul 6. Interested Directors The Company has taken action to ensure that the interested directors are not participating in the meeting and not entitled to vote on the adoption of resolution in the
size, it is exceed 0 .03% but not exceed 3% of NTA, pursuant the Notification of the Board of Governors of The Stock Exchange of Thailand regarding Disclosure of Information and Other Acts of Listed
30, 2019, it was found that the highest transaction size accounted for 0.99 % of the net tangible assets. Meanwhile, the Company did not engage in any acquisition or disposal transactions one this
Securities Brokerage and Securities Dealing which are not Debt Instruments (Codified as of 25/10/2006) (Synopsis) 26/09/2000 01/01/2001 5. Notification of the Securities and Exchange Commission 18/05/1992
. Notification of the Securities and Exchange Commission KorThor. 42/2543 Re: Rules, Conditions and Procedures for Securities Brokerage and Securities Dealing which are not Debt Instruments (Codified as of 25/10