transfer the ownership at the Land office where the lands are located within June 2018. 9. Benefit from selling the lands : Paying loans and reduce burden of bank interest gaining from the loans that were
million baht. 6. Source of fund for asset acquired. The company‟s cash flow and/or Promissory Note amount 40 millions. 7. Criteria to determine the Value of Consideration. The company has decided to hire
Director in relation to the disposition of assets to Trust as the following: - Negotiate with the Trust to determine the form of assets disposal, the terms and conditions on assets disposal to the Trust and
proportion in Associate Company and benefit to the Company and shareholders in the future. The transaction mentioned above is considered as acquisition of assets in accordance with the Notification of the
263.34 million. The Board of Directors authorized to The Executive Committee to have authority to consider the appropriateness and determine details essential and appropriate in this investment. This
assets to Trust as the following: - Negotiate with the Trust to determine the form of assets disposal, the terms and conditions on assets disposal to the Trust and enter into agreements with the Trust
to determine compensation / appraised value Both parties have agreed upon the rental rate which is130 baht per square meter per month, as compared to the estimated rate by experts who estimate the
for share transfer in order to determine the right to attend this meeting on 24 October 2017 (amendment per the resolutions of the Board of Directors' meeting No. 9/ 2017, held on 8 October 2017). Also
years (8 years + 4 years). 5. Total Value of the Return Not exceeding 250 MB. 6. Value of the Asset Acquired Not exceeding 250 MB. 7. Criteria to Determine Value of the Return Consider by calculation
branch when HHC entered into the operation are 12 years (8 years + 4 years). 5. Total Value of the Return Not exceeding 250 MB. 6. Value of the Asset Acquired Not exceeding 250 MB. 7. Criteria to Determine