’ meeting on the said date in which the meeting had resolved to call for an Annual General Meeting of Shareholders for 2024. Even so, NUSA has yet to inform the SEC on the change of the 3 new directors in
according the asset acquisition from connected person which is the middle size of related transaction of listed company rule. Therefore, the company is obligated to get approval from the Board of Directors
person) 3. General Characteristics of Transaction The company agreed to engage the land and building leasing agreement for serving the company’s business as branch office in Bangkok at 312, 402/3-4
Retail on the Stock Exchange of Thailand through the big lot trading process as soon as the stock exchange opens for trading. The transaction size of divestment of shares in WG is classified as the
Thailand. With details of calculation of the transaction size as follows - The transaction size of the investment in the tap water distribution project at Pim Pao water distribution area is equal to
completion Period Q4/2019 Acquisition Asset 3.61% of total asset in Q3/2018 (under the total value of the consideration criteria). The transaction size of the asset acquisition is not more than 15%, therefore
(“Connected Transaction Rules”), and its amendments. In consideration of the size of the transaction under “Connected Transaction Rules”, the size of transaction is larger than 0.03% but not over than 3% of the
and/or its subsidiary - Name of related person: Kinpo Electronics (Philippines) Inc. - Relationship: Kinpo-Philippines is a subsidiary of Kinpo Electronics Inc. Kinpo Electronics Inc, holds 40.39% in
calculated from the profitability potential based on the operating profit (EBITDA) of WICE SG at the end of 2016 - 2018.The transaction size of the share value in part 2 is equal to 5,354,375 Singapore dollars