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
by the certified public accountant of the Company, the transaction value equals to 6.73 percent based on the total value of consideration criterion, and when calculating other acquisition of assets
not more than PHP 895,637,700 or equivalent to THB 623,095,147.89. As a consideration, CCPH will make a payment for all of the issued shares of KPPH with the newly issued shares of CCPH in the number of
of Assets, 2004 (collectively, the “Notifications on Acquisition or Disposal”), having the highest transaction value of 38.2 percent, calculated based on a total consideration value basis, based on the
"Notification on Acquisition or Disposition of Assets") which has the highest size of the transaction equal to 23.98 percent pursuant to the total value of consideration test, calculated based on the audited
consideration that the true intention or the substance of the offer for sale of the structure notes constitutes an avoidance of the provisions of the Securities and Exchange Act or this Notification; (2) the
. Transaction size under total consideration basis Transaction size = Value of consideration received/paid x 100 Total Assets of WICE and its subsidiary = 120,473 x 100 1,573,572 = 7.65 % 4. Transaction size
asset which the transaction size as basis no.2, the calculation based on total value of consideration paid or received according to the Notification of the Capital Market Supervisory Board No. Tor. Jor