relationship and are not related persons of the Company. 3. Details of transactions Type of securities : Ordinary shares Number of share : 250,000 shares with price per shares Baht 9.645 Total Buying price
100% of the total issued shares of Symbior (the “Transaction”), will be made by Ton Sangkasi Pte. Ltd., the wholly-owned subsidiary of the Company which registered and incorporated in Singapore. The
%, therefore, the company has rights to purchase 125,000 ordinary shares at par value of 100 baht. In this regards, the company will increase its investment in total amount of 12.5 million baht, and the
Transactions B.E. 2546 in the category of assets or services, with the total transaction size more than 0.03 percent, but less than 3 percent of the Company’s net tangible assets, therefore, the Company is
investment of THB 1,450 million was revised to approximately THB 3,570 million in total. The Board of Directors’ opinion will be presented to the shareholders’ meeting for ratification of the aforementioned
Company Limited is located at 8/3, Moo 8, Tambol Thakam, Ampor Bang Pakong, Chachoengsao province. The contract is for one year - starting from 1 June 2019 to 31 May 2020. 4. The total value of the
interest in amount of 480,821.90 baht, and the total of loan in amount of 30,480,821.90 baht. The transaction size was represented 2.69% of the company's net tangible assets (“NTA”) amount of 1,131.54
consideration. - Review the internal control system to oversee that the internal audit procedures are adequate, appropriate and efficient. In addition, to observe the independence of the internal audit unit, as