Connected Transactions as follows: 1) Disclose information regarding disposal of assets and connected transactions of the Company to the Stock Exchange of Thailand; 2) Appoint an independent financial advisor
being obliged to prepare a report, disclose the information memorandum on the entering into of the transaction with the Stock Exchange, and deliver the notice of the entering into of the transaction to
million or 3% of NTA whichever is lower. Therefore, the company has proposed this transaction to the Board of Directors for approval and disclose the information to the Stock Exchange of Thailand according
Company is required to get approval from the Board of Directors’ meeting and disclose the information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance
, resulting in the Company being obliged to prepare a report, disclose the information memorandum on the entering into of the transaction with the Stock Exchange of Thailand (the “Stock Exchange”), and deliver
disclose the information to the Stock Exchange of Thailand. 4. Names of connected persons and nature of relationship of the connected persons Absence 5. Conditions which may affect the rights of shareholders
Company would like to disclose this transaction to the Stock Exchange of Thailand, the details are as follows: 1. Date/ Month/ Year of the transaction On 30 June 2020, the Company has successfully achieved