Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposition of Assets, 2004. By the transaction size is 0.6% of the total assets of the company. In the consolidated
renovation fees : Remuneration based on the nature, difficulty level for such services, area size, materials selection, and the renovation expertise applied .../4 - 4 - - Construction expenses : Remuneration
transaction : Relating to assets or services Item size : THB 6,435,000.00 Transaction is considered as related transaction according to Notification of Capital Market Commission as the category of assets or
financial assistance is Baht 42,046,735.08 with interest at 5.5% per annum and with 2-year term. FP, MHNK Bespoke and Verita shall pay the principal within 2020. Value and Size of the Transaction Principal
transaction value Calculation Criteria Calculation Transaction size Account Value of the Tangible Asset Not qualified - Net Profits from Usual Operation Not qualified - Total Value of Consideration Paid THB
, difficulty level for such services, area size, materials selection, and the renovation expertise applied .../4 - 4 - - Construction expenses : Expenses depending on the nature, difficulty level for such
per share, total of 2,549,745 shares. The total transaction size equals 13.98 %of the asset value basis. The Company has here with attached the Information Memorandum on this matter Please be informed
total transaction size equals 14.25 % of the asset value basis. The Company has here with attached the Information Memorandum on this matter Please be informed accordingly Yours respectfully
support main business as it will benefit the Company in the long term. Opinions by the Audit Committee and/or company directors significantly different from those by The Board of Directors : None General
. Contract Period 1 Year (Jun 1st, 2020 – May 31st, 2021) Total value of the transaction Estimated from year 2019, the sales value of the transaction size is not more than 49 million baht * (1.60% of the net