calculated according to acquisition of assets of listed company rule, the total consideration equivalent to 0.45%, the details as follows; 1. Transaction date Within the 4th quarter 2018 2. Parties involved 1
investment in the acquisition and sale of tap water in some areas of Phuket and some areas of Phangnga. The reason is that the seller has changed the structure of the share sale from the restructure within the
. The Company doesn’t have a transaction with the same connected person within the past six months prior to the approval of the Transactions. As the transaction value was more than 0.03% but less than 3
able to repay the loan within the loan tenor. This financial support was deemed as connected transaction according to the Notification of the Connected Transaction which has detail as follows; Total
production methods with the same standard machines and other information. Contract Period Within Q4/2019 Total value of the transaction Not more than 80,000,000.00 THB Method of Payment Payment by machine list
No.5/2019 Re:Appointment of Director and Member of Audit Committee and the Disposal of Asset Remark: Data will be displayed within 3 years. Last updated on 31 March 2022
of AGM2019/capital increase by general mandate/increasing of investment cost in Carnival Magic/compensation for design and construction to RPT (Update) Remark: Data will be displayed within 3 years
Value not exceeding 3% of Net Tangible Asset (NTA = 3,052,873,024.- Baht) as of 31 March 2020 Method of Payment Payment for the actual sales within the first quarter of next year. Reasonableness of
sales within the first quarter of next year. Reasonableness of entering into the transaction. The company entered into a contract to sell products under trademark Brand “DURO” and technical services with
schedule for the EGM of Shareholders No.1/2022 Remark: Data will be displayed within 3 years. Last updated on 19 January 2023