who are stakeholders : Did not attend nor were eligible to cast votes at said meeting. 11. Opinion by the Board of Directors : Agreed to approve the investment in Shop Global (Thailand) Ltd. as

buy the products as agreed. As a result, as at 30 September 2018, the Company had outstanding balance of inventories from the exclusive mobile phone project by Baht 145.7 million. Base on the current

appropriate and agreed by the borrower in order to mitigate the Company’s risk in relation to providing loan. Beside of 3 tenants who are connected persons, there are 2 tenants which the Company also provide

from the investment with a propotion of 10% of the paid-up capital of RAM . The details are as follows . 1. Transaction date With in February, 2019. 2/5 2. Agreed party and the relationships Buyer

. Total value of consideration paid or received and basis of calculation The entire project value is 411,530,639 baht which the price is agreed between the parties, the lessee and the lessor. The lessor

Consideration : It has been negotiated and agreed with the seller and the purchaser by considering from the appraisal price from the financial advisor. Expected Benefits for the Company : • The Company will

to determine compensation / appraised value Both parties have agreed upon the rental rate which is130 baht per square meter per month, as compared to the estimated rate by experts who estimate the

. Consideration The Transaction will be effected on the basis of an agreed valuation of a 1.77 times multiple of Permata’s book value (subject to certain adjustments). This implies, on the basis of Permata’s book

which is equal to the book value of PAF as the latest financial statement, which has been audited by the auditor as of 31 December 2019, has a total value of 11,488,125 baht , which is the value agreed

agreed that such item is appropriate since Woodtek International Co., Ltd. (subsidiary) acquires office building service and would like to rent office area to be an office building in order to administrate