Meeting of Shareholders No. 1/2019 (Record Date) is set on 4 November 2019. Additionally, the Board of Directors’ meeting resolved to approve the authorization to either the Board of Directors or Managing
shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2019 (Record Date) is set on 4 November 2019. Additionally, the Board of Directors’ meeting resolved to approve the
scheduled in PPA while the construction cost was also in line with the budget approved by shareholders. This achievement would enable us to keep record of managing the project to commence COD in time and in
under insurance policies, aggregating THB 12,222,665,633. The said two transactions’ total transaction size is 446 percent of the Company’s net tangible assets (NTA) based on the consolidated financial
0.00 Goodwill 14,116,234.54 Minority interest 50,108.00 Minority interest 65,965,273.79 Tangible asstes - Net 94,747,296 Tangible asstes - Net 79,942,215.10 Calculation Criteria Calculation Criteria
Experience at the total of Baht 280,000,000 as follows: Criteria Calculation Size of Transaction (Percent ) 1. Net tangible asset basis (NTA) (0.325x2,413,694.08/890,370,716) x 100 1/ 0.09 2. Net profit basis
Calculation Size of Transaction (Percent ) 1. Net tangible asset basis (NTA) (0.375x2,413,694.08/890,370,716) x 100 1/ 0.10 2. Net profit basis -None- -None- 3. Consideration paid basis (324,999,779.28
รายการ : ขนาดรายการมีค่าเท่ากบัร้อยละ 0.93 ของมูลค่าสินทรัพยท่ี์มีตวั ตนสุทธิ (Net Tangible Assets)โดยค านวณจากงบการเงินรวมของ บริษทัฯ และบริษทัยอ่ย ท่ีไดรั้บการตรวจสอบ ณ วนัท่ี 31 ธนัวาคม 2560 ขนาดรายการ
investment, land, building and equipment, goodwill, non-tangible assets, lease hold, deferred tax assets and other non- current assets. Note 3 Comprising income from rental fee received in advance, estimation