consideration 3. Approved the appropriate price range of the value of assets disposal according to opinion of an Independent Financial Advisor in a total of 1,636.50 - 1,684.50 million baht and set criteria for
transaction: The transaction size is approximately THB 1,100 million, which is less than 15 per cent according to the acquisition and disposition of assets criteria. 3. Asset details 3.1 Business description
Payment : Monthly Other Conditions : None Objectives : To be used for working capital of FKT (4) Total Value, Size of the Transaction, and Criteria to Value the Transaction 4.1) Total Value of Transaction
and property tax) 2. Total Value and Criteria Used in Determining a Transaction’s Total Value Total value of transaction is 5,344,416 Baht, the transaction is considered as connected party transaction
than Baht 100 million or 3% of the Company’s Net Tangible Assets (NTA), whichever is lower, based on criteria: Net Tangible Assets. With the calculated transaction size is only 0.72 percent of the
incurred from registration of land transfer by split equally. Maintenance fee 15 years, the total value of 11,404,800 Baht 1.4 Total Value of transactions and Criteria on Pricing The total cost for land and
Notifications”). The criteria that gives the highest value of transaction is equal to 27.89 %. The calculation is based on the consolidated financial statements of the Company and TSE, which comprise the
the future. 4. Total Value and Valuation criteria of the transaction 4.1) The transaction that the company made with the connected persons and their close relative during period 6 months. Borrower
Land and Property mortgage in other project when had been withdrawing the loan in the future. 4. Objective For working capital and project construction. 5. Total Value and Valuation criteria of the
jointly consider and determine the details of criteria, conditions and other details regarding the offering of newly issued ordinary shares of EP, the Spin-Off Plan, the number of newly issued ordinary