- party transaction for providing professional services and other services, in the total value of 9,967,824 baht (0.29% of Net Tangible Asset: NTA) of the Financial Statements as of 31 March 2018 as the
in Sathorn 12 and in Prompong area, combinded value of THB 9,000.0mn. 3) 2018Annual General Meeting of Shareholders was held at Eastin Grand Sathorn hotel. The meeting resolution approved dividend
than 3 years, with related persons 5. Address: 530/1-2 Soi Sathupradit 58, Bangpongpang, Yannawa Bangkok. 6. Total Value and Valuation Criteria: Warehouse’s rental rate does not exceed Baht 3 million
Registered capital: Baht 100,000,000 Total number of share: 1,000,000 shares Par value: Baht 100 per share Paid-up capital: Baht 100,000,000 Shareholding structure: The Company holds 100 percent of its total
Registered capital: EUR 25,000 (or approximately Baht 960,000) Total number of share: 25,000 Shares Par value: EUR 1 per share Paid-up capital: EUR 25,000 (or approximately Baht 960,000) Shareholding Structure
: Thailand Type of business: Invest in other company’s securities and operate hotel business Registered capital: Baht 300,000,000 Total number of share: 3,000,000 shares Par value: Baht 100 per share Paid-up
“Notifications on Acquisition or Disposal”). The transaction size of the said acquisition has the highest transaction equaling to 2.77% based on total value of consideration paid or received criteria from reviewed
acquisition and disposal of assets yearly 2004 (“the Law and Regulation”), which the highest value of the Transaction is 12.02% calculating from the Regulation of Total Value Repayment. The details of the
party to the Company to sale 51% of its shareholding in AVAP. This amicable transaction is value at VND 288 billion or equivalent to Baht 377 million with a gain to the company. This disposal of asset