perform any actions relating to the investment in the Target Group Hotels and Resorts through the purchase of equity in the Target Company, with the details as follows: (1) to determine details, amend
on Connected Transaction"). The transaction size is equal to 0.66 percent of Net Tangible Asset (NTA) of the Company according to the most recent consolidated financial statements of the Company for
, the Company needs to amend Clause 3 (object) of the Memorandum of Association of the Company as follows: Clause 3. Objects of the Company are 23 Clauses as detailed in Bor Mor Jor 002. 9) Resolved for
shares on November 1, 2019) with the Company. In the case that STEC does not comply with the agreement, the Company can take a legal action to enforce such security. 4) Size Calculation This transaction is
consideration criteria). 8.24% of total asset during the past six-month period (under the total value of the consideration criteria). The transaction size of the asset disposal and acquisition is not more than 15
Total 4,950 1,485,000 (4) Total Value, Size of the Transaction, and Criteria to Value the Transaction 4.1) Total Value of Transaction : 53,460,000 Baht. (for a three-year lease contract) Criteria to
acquisition or disposal of assets B.E.2547. When calculating the size of transaction based on the total value of consideration, the total value of consideration is approximately Baht 393.17 million (calculated
Transaction, 2003 dated 19 November 2003 (as amended). Base on the Company’s consolidated financial statements as of 31 December, 2019, the total size of the transaction is equivalent to 0.049% of the Company’s
Kiat (“Dato’ Marco Low”), to be NDR’s director. In addition, the size of 0,000 THB or 118.62% of the Company’s NTAas of September 30, 2017. and more than 3% of net tangible assets. So the Company needs
. 2547 dated 29 October Page 2 of 9 2004 (as amended) (the “Acquisition or Disposition Notification”). The highest comparative value based on calculation of the transaction size, taking into account the