Office to visit and inspect the audit firm with which the applicant is affiliated or any other establishment necessary for the consideration of the application for approval, the applicant shall be
the Annual General Meeting of Shareholders for consideration and approval of the appointment of Mr. Vichai Ruchitanont, Registration No. 4504 or Mr. Atipong Atipongsakul, Registration No. 3500 or Mr
should be equal to Baht 2,616,000,000 (please see the details in Clause 8 Re: Criteria to Determine the Value of Consideration). The Company will acquire shares equivalent to 32.5 percent, in total of Baht
setforth for consideration by the Company’s shareholders but it does not prohibit the opportunity of the Company to fix the actual sale price of assets at a higher value. As to the land and structures, the
investment in SUTG (the “Investment Disposal Transaction”). The Board of Directors’ consideration and approval of such disposal of investment in SUTG is in line with and based on the results of consideration
. Therefore, in case that there is an adjustment in the allocation of the newly-issued shares for a consideration of the additional purchase of shares, the Company will convene the Board of Directors’ Meeting
Shareholders. Therefore, in case that there is an adjustment in the allocation of the newly-issued shares for a consideration of the additional purchase of shares, the Company will convene the Board of Directors
receive a total consideration under the Marketing Support Service Agreement of approximately THB 192.8 million. 4. Total value and criteria for determination of the consideration and payment condition 4.1
Transaction”). The transaction value is at up to 2.45 percent of total assets of the Company and its subsidiaries. Calculated by applying the Total Value of Consideration Basis based on the three Consolidated
91.52%, which is based on the Criteria of Total Value of Consideration, which is the highest result. Including of the Company does not have any assets acquired or disposed of during the 6 months prior to