price fixing is an agreement between purchaser and seller and the purchase price is not lower than the appraisal price. (Pornsiam Consultant and Service Co.,Ltd. Assets Valuer as of March 6, 2018 the
the rental fee for sublease of areas, WHA Hemaraj Nghe An JSC does not charge by deeming that the rental fee is included in the royalty fee. 4. Rules for fixing of total value of the transaction The
equal to 5.869% per annum. 4. Total value and rule for fixing of total value of the transaction The entering into of the loan agreement with PF in the amount of 150,000,000.- Baht with the term of 1 year
considered a connected transaction. 4. Total Value of Consideration and Criterion Applied for Fixing the Value of Consideration Percent of the net tangible assets (NTA) Total Value of Consideration Size of
dividend payment, fixing date of the 2020 Annual General Meeting of Shareholders, the record date to determine the shareholders entitled to attend the meeting and receive dividend and the dissemination of
financial institutions Term of loan Extend financial assistance period for 3 months (May 13 – August 13, 2020) Collateral None 4. Total value and rule for fixing of total value of the transaction Transaction
Consideration and Criterion Applied for Fixing the Value of Consideration Percent of the net tangible assets (NTA) Total Value of Consideration Size of Transaction ≤ 0.03% of NTA ≤ Baht 1,000,000 Small 0.03% of
of the Company. 3. Resolved for fixing of the date of the Extraordinary General Meeting of Shareholders of the Company No. 1/2018 on 30 January 2018, at 10.00 hrs., at Parichart Room, 3rd Floor, Golden
appraiser in the approved list of the Office of Securities and Exchange Commission). In this regard, the Board of Directors is of the view that it is appropriate as fixing the base price with certain discount