plans. Principle 3 Strengthen Board Effectiveness Principle 3.1 The board should be responsible for determining and reviewing the board structure, in terms of size, composition, and the proportion of
Company Limited (UPF) Lessor : Saha Union Public Company Limited (SUC) 3. The nature of asset : The two plant buildings (each building size: 28 x 99 meters) are at no. 99 moo.5, Bangna-Trad Road k.m.38th
interests amount of 82.18 million baht Size of Transaction : 82.18 million baht/ 5,207.38 million baht Size of Transaction : Size of the transaction equal to 1.58% of the net tangible assets by calculating
needs to calculate the transaction size percentage by considering four criteria. The total size of the Transaction calculated based on the total value of consideration criterion, gives the highest
by using its available fund and financing from local finance. 7. The transaction is acquisition of asset of listed companies, the size of the transaction is 1.01 % of total value of the consideration
) The interests amount of 93.73 million baht Size of Transaction : 93.73 million baht/ 5,146.41 million baht Size of Transaction : Size of the transaction equal to 1.82% of the net tangible assets by
Assets B.E. 2547 (“Notification of the Acquisition or Disposition”). The highest transaction size is 48.48 percent according to the consolidated financial statements for the period ended September 30, 2018
future. 6. Sources of Funds The company will acquire the asset by using its available fund and financing from local finance. 7. The transaction is acquisition of asset of listed companies, the size of the