authorization of directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine the details, terms and conditions and other procedures for the benefits of
value of Baht 1,695 million 2. The meeting resolved to approve the authorization of directors to bind the Company or any person authorized by such directors to have the power to negotiate and determine
: Criteria to Determine the Value of Consideration). The Company will acquire shares equivalent to 32.5 percent, in total of Baht 850,200,000. However, the Company has expended Baht 280,000,000 in negotiation
purposes and in order for the Company to be able to fully comply with the provisions under the Notifications on Connected Transactions, the Board of Directors thus deemed it appropriate to determine an
Management Criteria. ● Amber: requiring further assessment to determine its eligibility 2.1. Assets covered by these Criteria Table 1: Summary scope of eligible projects and assets for Climate Bonds
engagements to determine whether objectivity and independence according to the Code of Ethics for Professional Accountants were properly maintained, as well as rotating those individuals off the audit team. 12
purchase as 79,470 Baht per SQ.WA.which is the cheaper price than market value. 6. Criteria to determine the price The overall construction cost of Wattanapat Samui Hospital based on the project of
government agency. (6) The criteria to determine the value of consideration The consideration value is a jointly determined price between the seller and purchaser, which the Company has already considered the
any). The Board of Directors had also approved the Record Date on March 23, 2020 and collects the names of shareholders in order to determine the shareholders' entitlement to attend the Annual General