(639.40 square wah) Outstanding assets obligation : - None - Total assets value : Total amount of Baht 924,900,000.- .../4 - 4 - The value of land is the net value of assets pursuant to the value of
) land no. 55 survey page no. 3135, covering land area of 1 – 2 – 39.40 rai (639.40 square wah) Outstanding assets obligation : - None - Total assets value : Total amount of Baht 924,900,000.- The value of
pole with fence. Liabilities : (1) Printing plant and Distribution Center ( Bangna) – mortgaged to the bank (2) Office building (Klong Toey) – none Total Assets Value : (1) Printing plant and
different from any future results, performance, or achievements exprESSEd or implied by such forward‐looking statements. None of the future projections, expectations, estimates or prospects in this
Company will likely continue recognizing revenues from such projects. 9. Conditions on the entering into of the transaction None. 10. Opinions of the Board of Directors on the entering into of the
None. 10. Opinions of the Board of Directors on the entering into of the transaction After due consideration, the Board of Directors was of the view that the One Sukhumvit 24’s acquisition of the
Management Committee / Secretary to the Board 14 Name Position in the Company Position in PTT Position in Thai Oil Mr. Bandhit Thamprajamchit Director / Member of the Corporate Governance Committee None Senior
Offeror and the Business will have joint directors. 2) Related party transactions – None - 3) Joint business operations or joint investments – None - 4) Others – None - (Translation) Revision 4.4 Other
that differs from opinion of the Board of Directors as in Clause 10 None of the directors and/or Audit Committee members of the Company have different opinion from the meeting of the Board of Directors
in Clause 10 None of the directors and/or Audit Committee members of the Company have different opinion from the meeting of the Board of Directors No. 4/2020 held on 9 March 2020. 9 Information