, with the condition that the seller has to commit and follow the condition stated in the agreement before entering into this transaction. This investment with the total amount of USD 3.9 million or Baht
memorandum of the above transaction as follows : 1. Transaction date : Within April, 2020 The company will enter into the land purchase and sale agreement with the condition that the contract will be binding
Credit Service Systems (Philippines) Inc. for Outsourcing Service Agreement in total amount of 33,552,000 baht or 0.27% of NTA of the Company. Therefore, the total connected transaction approved by the
Rama 4 road which is owned by Treekacha Co., Ltd. 2. Date of the Transaction Within Q1/2019 3. Related Parties and Relationship with the Listed Company 3.1 Transaction 1: Joint Venture Agreement and
proportion of 80% 1. Transaction date The Company entered into the Share Purchase Agreement and fully paid for the Transaction on 16 June 2015. 2.The parties involved and the relationship with the Company
’ meeting of Carnival Magic Company Limited No. 1/2561 on January 31, 2018 has ratified the transaction agreement on March 23, 2017 with Cherdchaiwon Company Limited regarding the production and installment
. Opinions of the Board of Directors on Agreement for Execution of the Transaction The Board of Directors’ Meeting No. 1/2018, which the directors who were interested parties and/or connected persons, namely
shareholders. (Translation) 6 7. Source of Fund: Cash flows from the Company’s operating activities 8. Opinions of the Board of Directors on Agreement for Execution of the Transaction The Board of Directors
votes of interested shareholders. 7. Source of Fund: Cash flows from the Company’s operating activities 8. Opinions of the Board of Directors on Agreement for Execution of the Transaction The Board of
Transfer and Securities Allocation Transaction will occur upon the satisfaction of the conditions precedent as specified in the Entire Business Transfer Agreement, entering into between the Company and SUTGH