to determine the total value of consideration The transaction of disposal of subsidiary’s machine which has received the Company’s debenture by return total amount of 55 million baht is the price and
scheduled date to determine the names of shareholders entitled to receive the interim dividend (Record Date) on August 31, 2020 and scheduled the payment date on September 11, 2020. The annual dividend payout
transparency purposes and in order for the Company 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
of debt securities under Clause 21/1(2) or Clause 21/1(3), the offeror may choose to submit a registration statement by specifying the following information in range or maximum number or using a
appraiser by SEC and is not considered a connected person, as an independent appraiser to determine fair market value of the Target Group Hotels and Resorts. The appraisal report is to be used for public
of shares in the amount not exceeding, USD 320 million. Page 13 of 14 8. Basis for determining the value of consideration 8.1 Disposition of Assets In order to determine the total value of the assets
authorization of the Chief Executive Officer: (1) to enter into negotiations, agreement, to determine, change, amend any detail, condition, and procedure necessary for the acquisition of ordinary shares, the VTO
the Company. 6. Criteria to determine total value of consideration The value of consideration is derived from share offer which does not exceed Baht 350,000,000. The Company shall offer the sale of