) per share at a price of not more than PHP 18.181818 or equivalent to THB 12.65 per share with the total value not more than PHP 895,637,700 or equivalent to THB 623,095,147.89, based on the CCPH’s and
5,870,000 100.00 Total 5,870,000 100.00 Enclosure 1 3 c. List of directors of RPV as of 16 July 2020 and post-transaction No. Directors: pre-transaction Directors: post-transaction 1. Mr. Yuth Chinsupakul Ms
, specified and amended details according (A). (C) Perform any tasks relevant to the redemption and transfering process of Land and Buildings, contact, enquiry, sign, submit and receive the document, including
meeting or negotiated, specified and amended details according (A). (C) Perform any tasks relevant to the redemption and transfering process of Land and Buildings, contact, enquiry, sign, submit and receive
transaction based on the criteria under the Notifications on Acquisition or Disposal of Assets and based upon the 3-month interim consolidated financial statements ended 31 March 2020 of the Company, reviewed
exceeding THB 3 million. c. The Company shall receive the Business Procurement compensation for seeking purchasers, negotiating with relevant parties including managing and implementing the completion of the
:IDR13,999 as of 11 December 2019. Based on the financial statements as at 30 September 2019, the price payable by the Bank for the 89.12 percent of the total shares of Permata (excluding other expenses) would
price) is THB 29,920,000. Consideration is based on the Right of First Refusal Letter provided by the Seller. Criteria for determining the size of the related party transaction. The Company considers the
statement of TBSP as of December 31, 2018 Consideration of the transaction Consideration of the transaction (the total purchase price) is THB 29,920,000. Consideration is based on the Right of First Refusal