) to the existing shareholders and Schedule for the AGM 2022. 29/10/2021 17:24 Resolutions of the Board of Directors Meeting No. 8/2021 regarding the disposal of assets. (2nd Amendment) 29/10/2021 08:23
, including relevant licenses - 5. Assets Value and the Total Value of Consideration and Valuation Method for Determination of Total Value of Consideration The Company has appointed the valuers approved by the
equipment. 8. Calculation method - Calculation based on Total value of consideration paid or received The transaction is in the Acquisition and Disposition of Assets, the total value of the transaction will
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
. However, the company will report the transaction to the Stock Exchange of Thailand. Method Calculation Transaction Size (%) NTA of the invested fund x proportion of the assets acquired 1. Asset Value Method
working capital within the Company. This transaction does not have any negative impact to the Company. - Calculation method : The transaction of above are considered the disposal of assets. According to the
, it is considered under the rule and procedure concerning the acquisition of assets of listed companies. Since the highest transaction size in this case is equal to 0.94 percent, which is determined by
is considered an acquisition of assets with a transaction size according to the total value of consideration criteria of 27.402%, having the type 2 transactions (transaction size having a value equal
Transaction is considered as an acquisition of material assets pursuant to the Notification of the Capital Market Supervisory Board Notification No. TorJor. 20/2551 Re: “Rules on the Entering into Material
acquisition of material assets pursuant to the Notification of the Capital Market Supervisory Board Notification No. TorJor. 20/ 2551 Re: “Rules on the Entering into Material Transactions Deemed as the