have the duty to supervise and advise the Board of Directors. Size of Transaction : The calculation of transaction size based on the total value of consideration paid is equal to 0.18% of the total
principal Other Conditions : None Objectives : To be used for capital expenditure of the Company and to be working capital of the Company (4) Total Value, Size of the Transaction, and Criteria to Value the
of all shares in the Company and also being a shareholder in TBSP holding 17.80 percent of all shares in TBSP. General Characteristic of the Transaction and Size of the Transaction The transaction is
Characteristic of the Transaction and Size of the Transaction The transaction is the transaction relating to assets and services (Type 4) which is an acquisition of ordinary shares in TBSP (a subsidiary of the
Q3/2019 (under the total value of the consideration criteria). The transaction is deemed as acquisition of asset and the transaction size is not more than 15%, therefore is not subject to comply with
TEL. 02-315-9400 FAX: 02-315-9433-6 OFFICE: GFPT TOWER, 312, RAMA 2 ROAD, BANGMOD, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 (4) Total Value, Size of the Transaction, and
72764 from the connected person total of 41,550,000 Baht. In addition, the said 2 land plots with another land plot that Takuni Land has already owned, totaling size approximately 15 Rai, will be
Information and Acts of Listed Company Concerning Acquisition and Disposition of Assets B.E.2547, as the highest value of transaction size calculated by the Total Value of Consideration method is 2.18 percent
the Registered Capital We are also pleased to inform that the size of above transaction falls under “the acquisition and disposal of asset” in which total transaction value is less than 15% of company’s