case that the Company consists of subsidiaries or affiliates, the following information is required: - Policy on operational organization within the group of companies; - Shareholding diagram of the
(2,105.08 square wah) located at located at Rop Wiang, Mueang, Chiang Rai. 5 Objective of the transaction : The Company has a plan to do the potential growth business especially health and aging society
Purchase Price, payable in 4 installments within four years, whereby the remaining amount will be payable to Thai Oil after the construction of the ERU is completed and the Provisional Acceptance Certificate
total of Baht 28,197,293,670 in which the company has been successful in following the capital increase plan while also adjusting the financial structure to an appropriate level, as well as to support
the mentioned remuneration. As for subsidiaries, remuneration for executive directors shall be within the criteria of the Company as approved by the subsidiaries’ Board of Directors’ Meeting No 3/2010
value between 1,241,000,000 and1,241,000,000 Paid or Received Transaction Value = 1,241,000,000 Total Value of Consideration = = 125.71 % Note : Within 6 months period backward, the Company has the
is delivered in phases to NT within 2 years. AWN is also obliged to provide roaming service for NT for 13 years in exchange for the rental and roaming fees from NT as specified in the contract. • In
statements. In all cases, dividend payment shall depend on cash flow and investment plan including any other future obligations of the Company and/or subsidiaries. Such dividends shall not adversely affect the