Baht. Opinions of the Board of Directors : The Board of directors have an opinion that as the Company has the obligations; therefore, they considered that the fair value of the Common Shares which has
), infrastructure and machines required to carry out the business. To engage in long-term land rental agreement, is considered to fit under the criteria of investment. In calculation of the transaction value the
government such as travel restrictions and the closure of venues considered high-risk areas including department stores, it is expected that the Thai economy in 2020 will have a severe contraction with latest
the rent is considered one of the main expenses of Jaymart Mobile. 2. The company and Jaymart Mobile have reduced the remuneration of executives and employees. Which is the cooperation of the employees
epidemic situation of Coronavirus 2019 (‘COVID-19’) and the countermeasures taken by the government such as travel restrictions and the closure of venues considered high-risk areas including department
Company emphasis on efficiently control production yield. Also, the Company has considered to write-off short-term debt that loans to a subsidiary (AIL) of 8.50 million Baht since AIL has continuously
short- term investment, etc. 1 According to the Board of Director’s resolution No.5/2020 on 18 May 2020, the transaction is considered as the disposition of assets. The transaction size which is
conversion right under convertible securities to be acquired by the applicant is considered as an offer of newly issued shares at a low price as per the Notification of the Securities and Exchange Commission
considered shall include: (1) involvement and significance of behaviors such as the amount of money involved, the volume of transactions involved, the person obtaining benefits, being the principal, instigator
related persons: Member, the related transaction is related to asset or service that is larger than 20 million baht or 3% of NTA (whichever is higher). The transaction is transaction is considered to be