newly issued preferred shares, with a par value of Baht 1 per share, at an offering price of Baht 0.031 per share, totaling Baht 2,172 million, and (2) Bangkok Bank Public Company Limited (“BBL”) in the
entail ongoing surveillance, once a credit rating is published, the CRA should monitor the credit rating on an ongoing basis by: a. reviewing the creditworthiness of the rated entity or obligation
Disposal”). By calculating on a Net Operating Profit basis after tax deduction, the highest transaction size is 33.63 percent of the Value of the Net Profit of the Company according to the consolidated
examine working processes that could potentially be linked to human rights violations, while guidelines for mitigating human rights risk and methods for prevention, surveillance, examination as well as
value of 100 Baht. Total capital increase is 149,000,000 Baht. The Company will buy all of the increased capital. 3. To approve the sell in investment of the subsidiary 765,000 shares of Takuni Land to
equipment which are at the price not exceeding 170,000,000 Baht and 108,000,000 Baht respectively. Total value of the investment is at the price not exceeding 480,000,000 Baht, increasing 130,000,000 Baht
Audited financial statement of Eureka Automation Company Limited for year ended December 31,2018. The calculation of transaction size (1) Book Value of net tangible assets method (NTA) Transaction size
by the total value of consideration equivalent is 14.57%, calculated by the net tangible assets method according to the consolidated financial statements of the Company as of September 30, 2018 and
Management Registered capital: Baht 2,000,000 (divided into 10,000 shares) Par value: Baht 200 Paid-up capital: Baht 500,000 Acquired Property: Ordinary shares in Vienna House (Thailand) Company Limited of