transaction cannot be disclosed under the Confidentiality Agreement. The Company would like to inform SET that the Company has just reached an agreement on material points, and then has entered into the Share
, 2016, approved the transaction with AEON Financial Service Co., Ltd. for Business Administration Agreement in total amount of 108,824,834 baht or 0.89% of NTA of the Company and approved pay the Annual
had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement AEON Financial Service Co., Ltd. (“AFS”) Within March 31, 2018 Agreement period is one year from
by 31 March 2019. Double Tree Holding has the right to use Land and Buildings under this agreement only after the transfer of ownership registration. 3. General characteristics of the transaction and
Asset NTA of acquisition asset/ NTA of GSC Cannot be calculated because the transaction is long-term leasehold agreement and construction for expansion. 2. Net Profit Net Profit from Operation of
entering into the transaction of acquisition and disposal of assets and the connected transaction To President The Stock Exchange of Thailand Enclosure Information Memorandum on the Acquisition and Disposal
2018, the Company, Pace Project One Co., Ltd. (“PP1”), Pace Project Three Co., Ltd. (“PP3”), and a director entered into buyout agreement on disposal of assets in PP1 and PP3 in total of not exceeding to
transaction regarding the renewal of lease agreement Remark: Data will be displayed within 3 years. Last updated on 31 March 2022
issues this Notification of Guidelines, as follows: Clause 1 The Guidelines deal with the following matters: (1) establishment of policies, measures and operating systems relating to the governance of