shall rely on the rules stipulated by the law governing securities and exchange and shall openly notify the result of the consideration on the website of the SEC Office within five business days as from
the Directors stated in number (3) 3 7. To propose to the Annual General Meeting of Shareholders for consideration and approval of the appointment of Mr. Vichai Ruchitanont, Registration No. 4504 or Mr
-contractors identified and shortlisted by CNES. The EPC Contract with CNES will for a total consideration of THB 13,938,158.90. Though the contract value with each individual contractor and subcontractor(s
the SEC) Valuation for accounting purposes on December 20, 2018 Government Land Appraisal Price : 28,605,000.00 Baht or 500,000.00 Baht/rai 5. Total value of the consideration, payment and payment
in amount 4,999,9998 shares or 99.99996% of paid-up capital shares and paid consideration to the buyer in the total amount of Baht 29.50 million. The disposition of Eureka Automation Company Limited
in amount 4,999,9998 shares or 99.99996% of paid-up capital shares and paid consideration to the buyer in the total amount of Baht 29.50 million. The company does not have loans, guarantee obligations
transaction size of Disposal on fixed asset is Baht 587,623.93 which is accounted to 0.001% under the total value of consideration criteria (maximum acquisition value criteria). The transaction is categorized
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
on net operation profits: N/A 10.3 Calculation based on total value of consideration paid or received: 0.1348% Regarding to calculation based on total value of consideration paid or received, the