“Purchaser”) which is the existing shareholder of Index and resolved to approve the Chief Executive Officer or any person authorized by the Chief Executive Officer to have the power to negotiate and determine
propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the
such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters as regard the Acquisition Transaction of FKRMM including the signing of the Agreement
such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters as regard the Acquisition Transaction of FKRMM including the signing of the Agreement
263.34 million. The Board of Directors authorized to The Executive Committee to have authority to consider the appropriateness and determine details essential and appropriate in this investment. This
authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by such person to negotiate, agree, determine, amend the details of conditions or process any necessary matters
the land area is the value of the list and used to calculate the size of the list. Transaction Size: Equivalent to 28.94% of the Company’s total assets as at September 30, 2017 according to the criteria
% near that the year 2016. (5) In separate financial statement and have reversal impairment of investment in subsidiaries in 2 subsidiaries amount Baht 278.24 million to determine value of recoverable
5.10 baht per share, 76,500,000 baht in total The proportion of shares before 5% The proportion of shares after 0% 5) Calculation of the transaction size Details of transaction size calculate are as
used in determination on the value of consideration. The buyer and seller jointly determine the selling price by referring market prices are the criteria. 5. Share holding percentage of the companyior