.Mr.Thitipan Phisutthanakanjana (Director from EPCO) 5. Mr.Tawan Tewa-aksorn 6. Mr.Vorasit Tewa-aksorn 7. Ms.Supha Hongtong 6. Value of assets The company’s acquisition of 15% of WPS’s shares at a price Baht
1 / 4 IR.013/2018 19 July 2018 Re: The Information of a Disposition of Assets (Land sale) (Amendment) To President The Stock Exchange of Thailand T Engineering Corporation Public Company Limited (the
the securities clearing house, including credit risk and liquidity risk. The financial resources shall be assets with high liquidity and low-price volatility which may be any of the following assets: (1
acquisition of assets under the Notification of the Capital Market Supervisory Board No. Tor Jor. 20/2551 Re: Rules on significant transactions constituting acquisition or disposal of assets (“Rule of
. TorChor. 20/2551 Re: Rules on Entering into Material Transactions deemed as Acquisition of Disposal of Assets dated 31 August 2008 (as amended) and the Notification of the Stock Exchange of Thailand Re
Transactions deemed as Acquisition of Disposal of Assets dated 31 August 2008 (as amended) and the Notification of the Stock Exchange of Thailand Re: Disclosures of Information Concerning the Acquisition and
Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions deemed as Acquisition of Disposal of Assets dated 31 August 2008 (as amended) and the Notification of the Stock Exchange
amount 2.23. Therefore the total connected transaction size is 2.44 percent. The transaction size is exceeding to 0.03 percent, but not exceeding to 3.00 percent of the Company’s Net Tangible Assets (NTA
of the estimated useful lives of assets in separated financial statements are as below; Separated Financial Statements Type of Assets Estimated useful lives of assets (year) From 2011 until 2019 From
held on January 4, 2018 which approved the disposal of 8 items of assets of the Company, including 16 plots of land bank on Charan Sanit Wong Road, Bangkok (“Charan Sanit Wong Project”), at a total sale