have any relationship with the Company. The transaction, therefore, is not considered a connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules
past 6 months, 7UP maximum transaction size based on the Value of Consideration Criteria equivalent to 11.47 percent, which is lower than 15 percent, and as such, the Transaction size is considered not
, Saraburi is considered to be in breached of the joint venture agreement and the Company has therefore exercised its right under the agreement to notify the termination of Saraburi’s responsibilities in the
long as the billboards continue to be used. Currently, this case is being considered by the Civil Court. The Company’s management believes that such events will not have any significant impact on the
70,370,000.00 x 100 divided by total assets as at March 31, 2019 which is 173,851,378.53) It is considered as a Transaction Type 2 transaction, a transaction between a listed company or its subsidiaries and other
baht / 5,207.38 million baht = 1.94 % of NTA 6. The Characteristics and scope of the interest of the connected persons to enter to the connected transaction. This transaction is considered as the
conditions precedent as specified in SPA. 11. Opinion from the Board of Directors The Board of Directors considered that the expected rate of return and associated risks of this transaction are reasonable and
, which has been audited by the external auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on 9 August 2019, the Company wishes to report further clarifications in
about a decision to enter into the connected transaction. The Board of Director’s meeting has considered that TFD building which The Company and its subsidiaries are using as the office at present has
issued by the Court, Saraburi is considered to be in breached of the joint venture agreement and the Company has therefore exercised its right under the agreement to notify the termination of Saraburi’s