(Thailand) Co., Ltd. 7. Price of Wood Green Energy Co., Ltd. 8 . Safe Biomass Co., Ltd. 9 . Bina Puree Power (Thailand) Co., Ltd. 10. STREK (THAILAND) CO., LTD. Page 6 3.2 Class and Size of Transaction The
No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
” ) . Upon consideration of the size of the transaction based on the total value of consideration per the Company’ s consolidated financial statements for nine months ended September 30, 2018, reviewed by the
value of the disposal of the Company’s assets, the transaction size is higher than Baht 20 Million and greater than 3 percent of the Company’s net tangible assets per the Company’s consolidated financial
Connected Transactions B.E. 2546. The size of the connected transaction equals to THB 19,000,000 the transaction of which is lower than THB 20,000,000 that the Company is required to obtain an approval from
Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets B.E. 2547 (as amended) (the “Acquisition and Disposition of Assets Notifications”). The transaction size of the
Notifications”). The transaction size of the voluntary tender offer for all securities in TBSP (assuming that all shareholders of TBSP accept the Company’s conditional voluntary tender offer) is equivalent to
Assets B.E. 2547 (as amended) (the “Acquisition and Disposition of Assets Notifications”). The transaction size of the voluntary tender offer for all securities in TBSP (assuming that all shareholders of
transaction size of 30.24% of net profit of the Company’ s consolidated financial statements as of 30 September 2017. The transaction size is higher than 15% threshold criteria but lower than 50% threshold