the shares purchase agreement share subscription agreement have been fulfilled of which it is expected to complete within 20 July 2018. In addition, the key conditions precedent can be summarized as
above period is complied, sell of share capital will be completed within July 2018. According to the condition precedents of share purchase agreement between Thanasiri Group and the Company, there is
the above period is complied, sell of share capital will be completed within July 2018. 2. General characteristic of the transaction According to the Board meeting of the Company no. 5/2018 on 30 March
, and available for use in an efficient manner within an appropriate time, as well as a security system which is sufficient to prevent the access to or amendment of such information by any unauthorized
form of both paper and electronic data, is accurate, complete, and available for use in an efficient manner within an appropriate time, as well as a security system which is sufficient to prevent the
form of both paper and electronic data, is accurate, complete, and available for use in an efficient manner within an appropriate time, as well as a security system which is sufficient to prevent the
investment units for capital increase: The top ten unitholders; Directors of the management company; The authorized signatories of the party that guarantees the income; The independent expert on technology
transaction within the last six months as follows: - Board of Director’s meeting No. 10/2017 held on October 6, 2017, approved Annual System License Fee for ACE Plus System to AEON Systems in amounting to JPY
relationship with the Company. The transaction, therefore, is not fall within criteria of connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor.21/2551 Re: Rules on
The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None – 11) Transaction Type : The Transaction as stated above would be within scope of the