of assets or services transaction with related person: Acquisition of ordinary share of Forth Smart Digital Co.,Ltd. from Mrs. Rangsee Lerttripinyo connected person, per details as follows: Transaction
onwards. In this regard, the Board of Directors by the Nomination and Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If
Acquisition or Disposal of Assets”). The highest transaction value equals 0.37 percent based on the value of consideration basis. The highest transaction value is derived from this method of calculation
clubhouse and building for juristic person office in the total area of 164.1 square Wah. 3. Selling allocated plots of land in the total area of 10 Rai 16.20 square Wah. 4. Developing plots of land in the
Company’s connected person, for use as the Company’s office and business premises, which will expire on July 31, 2020. In this regard, the Board of Directors deemed it appropriate to authorize the Executive
entitled to subscribe 5,248,599 ordinary shares and 223,344 preferred shares, totaling 5,471,943 shares for KB. KB is not considered the Company's and JMT's connected person as prescribed in the Notification
the bidding process in advance from December 25, 2017, the Company hereby informs you that, up until today, no connected person of the Company has registered for the bidding in respect of any of the
Acquisition and Disposition of Assets B.E. 2547 (2004) (as amended (collectively the “Notifications on Acquisition and Disposition of Assets”). Upon calculation of the value of the Asset Disposition Transaction