Connected Transactions B.E. 2546. The size of the connected transaction equals to THB 19,000,000 the transaction of which is lower than THB 20,000,000 that the Company is required to obtain an approval from
of Shareholders No. 1/2018 on the offering of the newly issued ordinary shares to Silom Road Limited, Mr. Viroj Tangjettanaporn and Mrs. Tuenjai Purintaraphiban, the Company must (a) obtain approval
Purintaraphiban, the Company must (a) obtain approval from the Extraordinary General Meeting of Shareholders No. (Translation) Enclosure 1 2 1/2018 on the amendment of Article 10 of the Company’s Articles of
construction costs. The remaining provision for damages from lawsuit is sufficient to the amount which may occur. 5. The financial cost In 2018, the Company still has been unable to obtain the financial support
% using Comparison of Consideration Paid criteria. Therefore, the highest transaction size is equivalent to 14.38%, which is less than 15% and the Company, then, is not required to obtain board or
, respectively when compared to the same period of the year 2018. Most costs are fees for letter of guarantee issuance. The Company still has been unable to obtain the financial support from financial institutions
ordinary shares at the Shareholder’s Meeting the Company must obtain an approval from the an approval from the Office of the Securities and Exchange Commission (“SEC”) to offer the newly issued ordinary
seeking approval for the allocation and offering of the Company’s newly issued ordinary shares at the Shareholder’s Meeting the Company must obtain an approval from the an approval from the Office of the
(Whitewash). To obtain such waiver, it is required to comply with the applicable notification, and the shareholders’ meeting shall resolve to approve the offering and sale of new ordinary shares of the Company