net tangible assets of the Company (NTA) is classified as medium size according to the Notification of connected transaction In this regard, the purchase price is determined on the fair value of land

price is determined on the fair value of land appraised by an independent appraiser approved by the Office of the Securities and Exchange Commission (SEC) to appraise land and property, which in

Limited (“CPN”) at its meeting No. 6/2018 held on 10 August 2018, passed the resolution to approve the sub-leasing of land, leasing of building and purchasing of related property of the CentralFestival

long experience in retail business have proved supportive of CPN’s continuous growth and achieving fair financial and non-financial performance. In addition, the service fee and the terms and conditions

transaction will commence after Vita Food Factory (1989) Company Limited approve the sales of its dried fruit business and GLOCON acquire FD’s new ordinary shares equaled to 51 percent of the registered and

Food Holding Co., Ltd. is a spouse of a director and an executive of EIC.The independent financial advisor (IFA) is of the view that the shareholders should not approve the transaction because the

situation of n es to engage and approve of the Comp ensed subsidi 9 ordinary sh ng Co., Ltd. gital TV “NO 100 percent mpany, and th , Ltd. (subsid ”) (a subsidi shares of WP bsidiary com ares of NML as the

engaged valuers to prepare valuation reports on such assets. The Board of Directors has considered such valuation and deemed it appropriate to determine the fair price for disposal of such assets (the “Fair

reference to the Board of Directors of Central Pattana Public Company Limited in meeting No. 4/2018 held on 9 May 2018, the Board has passed the resolution to approve the purchase of 194,926,920 shares in

year 2017 as a legal reserve in the amount of 18.10 million Baht and no dividends be paid from the operation of 2017. 2. Resolved for submission to the Shareholders meeting for approve the Company’s