transfer consideration to the Company in an amount of Baht 177,121,770 (the “Selling Price”). In this regard, such transaction constitutes an asset disposal transaction pursuant to the Notification of the
of Assets”). When considering the calculation of the transaction size according to the total value of consideration criteria compared with the total assets of the Company and the Subsidiary according
did not have any acquisition of assets which is required to be calculated in the past 6 months, and this transaction has the highest size of 16.28% according to the Total Value of Consideration
holidays) from 08:30 - 15:00 hours. (lunch break) Work flow, period of time, and responsible agencies Consideration period: 150 days Step Work flow Period Responsible agency 1) Checklist: - Submit Form 61-1
), negotiate necessary agreements, etc. 10) Marketing communication consultancy 11) Advisory on hotel management and operations The Company expects the Company group to receive a total consideration under the
quarters) Net Profits of Permata 3/ x Percentage of assets acquired2/ x 100 Net Profits of the Bank3/ 9.04% 3. Calculation on the basis of total consideration value Total Consideration Value paid4/ x 100
share, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in
capital of not exceeding THB 74,000 million. In this regard, the Company will propose such capital restructuring plan for consideration and approval of the shareholders of the Company. 3. The Board of
increase its capital of not exceeding THB 74,000 million. In this regard, the Company will propose such capital restructuring plan for consideration and approval of the shareholders of the Company. 3. The
consideration and approval of the shareholders of the Company. 3. The Board of Directors approved to propose that the shareholders meeting consider and approve the issuance of the debentures, whether in Thailand