January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
), dated 29 October 2004 (including the amendments thereof) (“Notifications on Acquisition or Disposal of Assets”). The highest transaction size is 27.23 percent according to calculation basis based on total
Director’s Meeting of the After the transaction’s completion, CRSB will hold NDR’s ordinary shares for 20.31% of paid-up capital and appoint ”), to be NDR’s director. In addition, the size of as of September
NDR’s ordinary shares for 20.31% of paid-up capital and appoint NDR’s director. In addition, the size of as of September 30, 2017. The stated value is So the Company needs an approval of connected of
Shares Are Not Traded on Foreign Exchange (No.10) dated 28 February 2020 (effective from 1 January 2021). 13 Clause 30 At least one-third of the board size of an applicant, but not less than 3 persons
Acts of Listed Companies Concerning the Connected Transactions B.E. 2546 dated 19 November 2003 (the “Connected Transactions Rules”). 3. General Characteristics, Class, and Size of the Transaction 3.1
Size of the Transaction 3.1 General Characteristics of the Transaction The Company will invest in 25.10% of all registered and paid-up shares of SGAH at the total value of USD 50.00 million or equivalent
“ Notifications on Acquisition and Disposition of Assets” ) . Upon consideration of the size of the transaction based on the total value of consideration per the Company’ s consolidated financial statements for
transaction size represents 0.049 % of the Company's net tangible asset. According to the Notification of the Board of Governors of the Stock 7 Exchange of Thailand regarding Disclosure of Information and Act