value appraised by the financial advisor (KT ZMICO Securities Company Limited) and asset appraiser (Prospec Appraisal Co., Ltd.) , and fix the base price for sale of land and constructions at the value
undertaking transaction between the Company, PD and Finansa Public Company Limited (“FNS”) as promisors and the Trust as promisee, to assure the duty of the Company, PD and FNS towards the Trust (the Page 2 of
appraised price which was appraised by T.A. Management Corporation (1999) Co., Ltd., an independent appraiser approved by the Office of Securities and Exchange Commission. (7) Benefits of the transaction to
had the opinion that the transaction price is appropriate, and the transaction is beneficial to the company. In this regard, the Company had appraised the price of land with buildings by 2 independent
statements and the cost that the Company obtained the Land and Buildings. Although the price from negotiation with NML in this transaction is lower than the appraised market value or equal to Baht 14.74
the directors having interests in the matter agreed that the company should enter into transaction on the change of the company’s land purchaser from SPI to SCT, at the new average price appraised by 2
WICE 059/2018 August 21, 2018 Subject : Notice Connected Transaction To : President The Stock Exchange of Thailand WICE Logistics Public Company Limited would like to announce the ratification of the
( Translation ) Ref. No. HARN 011/2019 14 November 2019 Subject: Notification about Related Parties Transaction To: Director and Manager The Stock Exchange of Thailand (“the SET”) The committee of
is within the scope of Connected Transaction details as follow: 1. Date Month Year of the transaction agreement July 10, 2018 2. Relevant parties and relationships Buyer: WICE Logistics Public Company
(Translation) 1 Enclosure 1. Information Memorandum regarding the Connected Transaction on Engagement of CH. Karnchang Public Company Limited as the Contractor for Maintenance Services on Civil