from the shareholders’ meeting. (8) Acquisition and disposition of assets Transaction volume : Does not come under the scope for the acquisition or disposal of assets having significant value for listed
. Suwanna Bhuddhaprasart was not present in the meeting and she has no right to vote in this agenda. The Board of Directors’ opinion : The Board of Directors’ meeting has considered and given opinion that the
, 2004 (as amended), is less than 15 percent and the total size of all transactions in the past 6 months also does not exceed the 15 percent threshold limits as prescribed in the regulations. The details
Company, which is considered as a connected person of the Company. In this regard, Mr. Sorapoj has not attended this agenda and casted the votes on this agenda. (Translation) 6. Characteristics and scope of
transaction .../3 - 3 - Transaction volume : The amount of not exceeding Baht 17,000,000.- Above transaction came under the scope of connected transactions for listed companies as specified in The Notification
company’s working capital (8) General description of connected transaction Type of transaction : Supporting normal business transaction Transaction volume : The amount of not exceeding Baht 23,000,000.- Above
company NTA and approved entering into “Business Administration Agreement” with AFS and pay management fee in the amount not more than 92.58 million baht or 0.51% of the Company NTA. - Board of Director’s
property management fee income. The renewed service fee rate is the same as the rate of previous agreement. However, such service fee shall not include revenues from property assets in GLAND Office Leasehold
(0.02) 0.02 115% 2 / 4 • Total revenue of Q1 /2020 declined 12% mainly, are not only results of volume impact from export market/ sales from G to G market, but also impact from closing of food chain
(not yet delivered to the owner) at April 30, 2020 are as follows; Quantity (Projects) Amount (Million Baht) Power Electrical Engineering System 35 2,096.09 Telecommunication & Signaling 6 1,012.30