. Unanimously acknowledged the Company’s performance for the first half year ended August 31, 2018; 2. Unanimously approved the consolidated reviewed 2nd quarter financial statements and six-month period of the
consolidated financial statements of the Company for the year ended 31 December 2017, which is equal to 15 percent or higher, but less than 50 percent, this is considered as a Type 2 transaction pursuant to the
in the consolidated financial statements at the amount of 34,731,343 Baht. The book value of YLP in the consolidated financial statements of the Company as at 30 June 2019 is equivalent to 232,569,553
percent base on the net tangible asset basis, calculated from the latest audited consolidated 9-month financial statements ending 30 September 2017 of the Company, as such the highest transaction value of
., Ltd. and Mr. Seree Techateerawat, for which the details are as follows: 2 No. Title deed no. Land no. Parcel file no. Areas Owner Rai Kwan Wah 1 137474 2231 31171 - 2 1.1 Central Land & House Complex Co
consideration of Baht 135.00 million with 7UP’s total assets as per the consolidated financial statements for the period ending December 31, 2018. In addition, considering asset acquisition transactions for the
value of consideration basis. The highest transaction value is derived from this method of calculation, whereby the, calculation is based on the Company’s reviewed consolidated financial statements for
its subsidiaries as details below: (Unit: Baht millions) For the period of three months Consolidated financial statement ended 30th June Apr 2017 - June 2017 Apr 2016 - June 2016 Change % Change Revenue