disposition to the aforementioned 6 purchasers pursuant to the resolution approved in the Meeting. The Company’s Board of Directors (excluding interested director) has considered that the entry into the
Connected Transaction The Board of Directors' meeting of the Company, at which the directors who had no interest in the connected transaction attended, had the opinion that the entry into such supporting
the meeting on the agenda to approve the entry into this related transaction. 7. The Board of Director’s opinion The Board of Directors considered that the transaction shall be a beneficial for the
ประกอบธุรกิจ โดยเฉพำะกรณีที่มีกำรประกอบธุรกิจในขนำดเล็กหรือใช้ต้นทุนต่ ำ อีกทั้งยังเป็นกำรสร้ำง barrier to entry ในกำรประกอบธุรกิจ กำรก ำหนดทุนจดทะเบียนช ำระแล้วจึงต้องก ำหนดให้อยู่ในระดับที่เหมำะสม โดยไม่
result of the entry into Real Estate Purchase Agreement with Hotel AVION s.r.o. ("Seller"). As a result, VBRE acquired a 6 -storey hotel building with 1 7 6 rooms at purchase price of EUR 8,888,605.60 (or
of June 30, 2018), and when calculating the size of the entry criteria, the value of Net Tangible Asset is 0.07%. The total value of consideration combining with the acquisition of assets in the past 6
Shareholders no. 1/2019 to consider and approve the Company’s entry into a connected transaction in the case of an exercise right to make investment in Laemchabang International Ro-Ro Terminal Co., Ltd. ("LRT
transaction is of 0.42% of the Net Tangible Assets of the Company in accordance with the financial statements as at 30 September 2018. 5. Conditions of entry into the transaction The entering into of the said
discounted pricing and other promotions to attract customers for increase in market share. (2) Pastry and bakery industry have a lot of new players each year result from low barriers to entry due to low start
approve the entering into the transaction, and the company has to disclose information to the Stock Exchange of Thailand. 5. Conditions of entry into the transaction The Board of Directors must approve the