matters resolved in the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business
the meeting are as follows: (1) Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business transfer, according to an Entire Business Transfer Plan
determining the selling price of Gofive common shares to Mr.Jutiphan Mongkolsuthree, it is of the view that the selling price of Baht 6 per share is higher than the book value and agrees to propose the Board of
agreement, due to not being able to acquire the construction license which is a critical part that will take effect in many aspects of the project which resulted in an unsatisfied view by the company to
information of similar nature or same type for use in marketing support during the same period, which can be used as replacement value. In this regard, the value will be adjusted to be similar to each other
Date After the approval from the Board of Directors In this regard, the Company and the Seller will expects that the completion of the transaction will take place within March 2019. Related Parties and
: Transaction Date After the approval from the Board of Directors In this regard, the Company and the Seller will expect that the completion of the transaction will take place within March 2019. Related Parties
consider other businesses (if any). Since the matters to be proposed to the 2018 Annual General Meeting of Shareholders in Agenda 10-11 are in regard to the Kerry Shares Acquisition Transaction. Therefore