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
documents which are of significance for consideration. The Company would like to notify the resolutions of the Meeting of the Board of Directors No. 1/2020 held on 25 February 2020 as follows: 1. Cancel the
value of total consideration basis which is the calculation basis providing the highest transaction value based on the Company’ s reviewed financial statements as of 30 September 2017. The transaction is
: Criteria to Determine the Value of Consideration). The Company will acquire shares equivalent to 32.5 percent, in total of Baht 850,200,000. However, the Company has expended Baht 280,000,000 in negotiation