Company for the period ending September 30, 2018). Since the transaction value does not exceed 3.0 percent of the net tangible assets of the Company, it is required that the transaction be approved by the
Acts of Listed Companies concerning the connected transactions B.E. 2546, which the operations are categorized as provision or receipt of financial assistance transaction, it is not exceed Baht 100
difficulties of the case together with the period of time and the work of the counsel for the plaintiff, including the expenses relating to Class Action. (The amount of the award must not exceed thirty per cent
of the period specified by the SEC Office, which shall not exceed three years. In specifying the period under Paragraph 1, the SEC Office shall take into consideration the factors specified under
must not exceed one-third of the total number of the investment units. Acquisition/disposal of assets/execution or amendment of contracts/ and transactions with related parties Calculations of
Meeting of Shareholders to fix the remuneration of the Board of Directors for the year 2020 not to exceed 5,500,000 baht (year 2019: 7,000,000 baht). Allocation of such amount to each director shall be
Hero Experience will not exceed Baht 270,000,000. The total purchase price for the acquisition of 67,106 ordinary shares in Hero Experience will not exceed Baht 10,000,000. The total price for the Share
2204 2616 6. Total value of consideration The total subscription price for the 805,264 newly issued shares in Hero Experience will not exceed Baht 270,000,000. The total purchase price for the
issued shares in Hero Experience will not exceed Baht 314,999,779.28. The total purchase price for the acquisition of 67,106 ordinary shares in Hero Experience will not exceed Baht 10,000,000. The total