2017 Subject: Notification of the Board of Directors No. 9/2017, determination of the date of the Extraordinary General Meeting of Shareholders No.1/2017, determination of all Record Date and Asset
,” and “consolidated financial Statements” shall have the same meaning as the definition of such words in the Notification of the Securities and Exchange Commission Re: Determination of Definitions in the
and all asset acquisitions of the Company, emphasizing on the incremental capital budgeting in amount of Baht 133,583,482, the transaction size equaled to 10.40% as compared to total assets of the
and all asset acquisitions of the Company, emphasizing on the incremental capital budgeting in amount of Baht 133,583,482, the transaction size equaled to 10.40% as compared to total assets of the
"). The transaction size is equal to 1.31 percent of Net Tangible Asset (NTA) of the Company according to the consolidated financial statements of the Company for the 6-month period ending 30 June 2018
. 6. To consider and approve the appointment of directors replacing those retired by rotation. 7. To consider and approve the determination of director’s remuneration for the year 2020. 8. To consider
. 6. To consider and approve the appointment of directors replacing those retired by rotation. 7. To consider and approve the determination of director’s remuneration for the year 2020. 8. To consider
Connected Transactions B.E. 2546. The size of the connected transaction equals to THB 19,000,000 the transaction of which is lower than THB 20,000,000 that the Company is required to obtain an approval from
the Company as at 31 December 2017, the highest transaction size is equal to 27.07 percent based on a total value of consideration paid basis, calculated 1 Exchange rate at Baht 31.6373 per USD 1, which
Shareholders No. 1/2017, held on September 8, 2017. Hence, the total investment cost of the project shall be proposed to the Meeting of Shareholders for approval over again. The transaction size for the