Transaction”). The Transaction is the Asset Disposal Transaction (A&D) following to the notification of the Capital Market Supervisory Board No. TorChor. 20/2008 Re: Rules on entering into material transaction
-up shares of the Company as of August 23, 2019, holds 18.80 percent of total paid-up shares of PLANB as of August 29, 2019, resulting in PLANB being a connected person of the Company. The transaction
which the Board of Directors’ Meeting No. 9/2019 has approved to cease such business to connected person. The disposal of such assets is regarded as a transfer of business in essential part pursuant to
related to this person 3. General Characteristics of the Transaction Transaction Type: Disposal of Assets of Category 2 as classified following the Notification of the Stock Exchange of Thailand
Thailand B.E.2546 since it is excecution of the transaction with the person/legal entity which is not the Company’s connected person. Moreover, the trading transaction in level 2 and level 3 with the total
statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director To: The President, The Stocks Exchange of Thailand The Board of Directors’ Meeting of
following material matters: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of
Company expects that the completion of the Transaction will occur within 2 weeks following the date of the Share Purchase Agreement. The Transaction is considered an acquisition of assets in accordance with
-2.6% from dividends paid. Cash flow In 9M24, cash flow from operation (after tax) reported at Bt84,616mn, increasing 35% compare to 9M23 following a improvement in EBITDA. Net cash outflow from
REIT's assets are permissible under the following two cases: purchasing real estate and acquiring the ownership of the property (freehold); investing in leasehold contracts. The REIT will lease https