: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets B.E. 2547 dated 29 October, 2004 (Notifications on Acquisition or Disposal). The transaction
: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Asset, 2004 (as amended). Notifications on Connected Transactions The Notification of Capital
to the redemption and transfering of Land and Buildings to Chote Pittayachai 3 Co., Ltd. at the price of Baht 550,000,000 (Five hundred fifty million), including operation as follows : (A) negotiate
be authorized to perform any actions related to the disposal of Land and Buildings to NML, including to sign and negotiate terms and other details in land and buildings sale and purchase agreement
perform any actions related to the redemption and transfering of Land and Buildings to Chote Pittayachai 3 Co., Ltd. at the price of Baht 550,000,000 (Five hundred fifty million), including operation as
Transaction in accordance with the Securities and Exchange Commission and Stock Exchange of Thailand Notifications, total 8.96 million Baht, which is calculated to be 0.08% of the Company’s Net Tangible Assets
400,000 100.00 554,317 100.0 Page 2/11 In this regard, the transaction is not classified as a connected transaction as defined by the applicable notifications of the Capital Market Supervisory Board and the
(2004) dated 29 October 2004 (including amended) (the “Notification on Acquisition or Disposal of Assets"). Whereby the highest transaction value of assets acquisition of 11.98 percent according to the
. 2550 (2007) and the Securities and Exchange Act B.E. 2535 (1992), especially the Sections relating to the issuance and offer for sale of securities and disclosure, as well as notifications, rules and
institution which is governed by a main regulator and later obtains a license to undertake securities business, but not including a financial institution licensed to undertake securities borrowing and lending