following the Shareholders’ Approval. Thus, the aggregate transaction size is equivalent to 12.76% of net tangible assets of LPH and its subsidiaries based on the reviewed financial statements for the period
Transaction Notification”). The transaction size is 2.17 percent of the Company’s net tangible assets calculated from the financial statement ended on 31 December 2017. The transaction size is more than 0.03
proficiency and high experience. - Opinion of the Board of Directors and Audit Committee which is different -None – B. Purchasing Air Conditioner 1. Transaction Date : February - March 2020 2. Connected Parties
, finance, investor relations). If the organization has different business units, include representatives from each 2.1 2.2 3. Integrate climate change into the governance structure. Refer to the Series 1
Acquisition Transaction, the Company will be the shareholder of Hero Experience holding shares equivalent to 32.5 percent of the registered capital. Based on calculation of the transaction size, the
Travel Channel Agency, which is existing shareholder, at the different price which is higher than the par value is due to the fact that the Company has considered the value of Hero Experience which
) in MahaNakhon Project; having the total value of not exceeding THB 12,617 million (In calculating the size of the transaction, the value of assets is determined proportionately to the shareholding
. Size of the Transaction and Size of the Relating Transaction Cherdchaiwon is hired upon the Agreement in the amount of THB 8,881,000, Such relating transaction is considered as the Related Party
that the Company uses to calculate the size of asset acquisition transaction is total of Baht 300 million and assigned the Management to set the closing date when complete the significant conditions for