(two hundred and forty million Baht) (the “Share Purchase Price”) which shall be paid by Green Ad in cash (the “GSG Shares Acquisition Transaction”); and 2. approved Master & More Co., Ltd. (“Master
, held on Monday, May 22, 2017 had passed the following material resolutions. 1. Approved the Company and/or its subsidiary entering into the transaction to invest in Sakthi Global Auto Holdings Limited in
statements of the Company 7. Proceeds Utilisation Plan WCIH will have new cashflow for debt repayment and working capital. 8. Opinion of the Board of Directors on the entering into the transaction The Board of
Board of Directors and disclosed to Stock Exchange of Thailand. The calculation of the transaction size according to the consolidated financial statements of the Company for the period ended 31 March
is a maximum transaction value calculated from the reviewed consolidated financial statements as of 31 March 2020. The Company has not entered any acquisition of investment during the past 6 months
criteria, the transaction size is 3.99%. This evaluation is in accordance with total value criteria of the return which is compared with total assets value of the consolidated financial statements of company
calculated from the company’s reviewed financial statements as of 30 June 2017. 10. Source of funds : The Company’s equity and bank loan The transaction size when considered in connection with the acquisition
under the Major Transaction Rules and based on the reviewed financial statements of the Company as of 30 June 2019, the transaction size equals 3.87 per cent of the total assets which is calculated based
Company Limited equivalent to 74,000,000 ordinary shares at the par value of Baht 10 per share, totaling transaction value of Baht 1,695 million 2. The meeting resolved to approve the authorization of