committee shall appoint independent financial advisor to provide an opinion regarding the reasonable and fairness of the transaction together with the reviewed appraisal reports for such property to the
parties are not related to listed company or subsidiary company, either to management and shareholders. - General transaction : The disposal of 4 plots of land totaling area are 75 rai 34 square wah. The
Connected Transactions The Company has agreed to execute the following agreements with F 7 Rent Co.,Ltd. 1. An office building space lease agreement ( partial area of the first floor, the 2nd , 3rd , 4th
(Sansaeb) District, Bangkok, with total area of 16-2-29 rai, whereby the Company planned to develop the Metro East Town Project (“Project MET”). The Company will receive compensation from the termination of
total area of 16 Rai 1 Ngan 81.4 square Wah 2. 8 units of 3-storey townhouses total area of 178.0 square Wah 3. Public utilities, i.e. roads and public parks total area of 14 Rai 10.4 square Wah After
area of 182-3-90 rai, value according to the appraisal value by Altima Appraisal Company Limited, which is an asset appraisal company approved by the SEC Office of Baht 415.45 million, guaranteeing such
Meeting”). The Meeting has approved the significant resolution as follow; The Meeting has approved the Company dispose the land of K.C. Park Ville (Zone B) total of 4 title deeds with total area 24 Rai 2
juristic person), which holds 53% shares in CPN and 100% owns CDS. 3. Details and nature of transaction 1) CPN shall sublease land, an estimated total area of 4 rais, which is a location of Central
Connected transaction related to asset acquisition. 4.3 Details of asset a. Two units of clean room equipped with the air conditioning system having a total area of 1,039 square meters. b. One unit of