(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.2
Article 5. All shares in the Company shall consist of ordinary shares of equal value, entered in name certificates and shall be fully paid-up in one lump sum in cash. However, the Company may issue and
connected transaction of the Company in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 (2008) Re: Rules on Connected Transaction (as amended) and the
total value of the total asset. (1,548.22 Million Baht) The consolidated financial statements of the company as at 28 February, 2017 . Each company has a book value. And the price that the company
will pay system development fee to AEON Systems at the amount of not more than 9,309,760 baht. Value of consideration: - The consideration method based on market value by comparing price and service with
) Objective Working Capital for development of projects. 3 3. Total Value and Valuation criteria of the transaction. The Connected Transaction that occurred during the period of 6 months that the company renew
: 1% of Collateral’s value per annum 4) Objective For guarantee of public utilities for government section 5) Total Value and Valuation criteria of the transaction. 5.1) The transaction that the company
international arena while https://publish.sec.or.th/nrs/8841pe.doc Translation and Exchange Commission No. SorKhor/Nor. 37/2550 Re: Relaxation on Calculation and Announcement of Net Asset Value of Mutual Funds