overnors of Companies connected held 74.9% Limited for JAS ASSET Page 2/4 5. Transaction’s Value The Company will obtain the loan amount 100,000,000 Baht (Fifty Million Baht) without collateral or guarantee
“CFP”) of Thai Oil Public Company Limited (“Thai Oil”); to accept the transfer of ownership in the ERU Project from Thai Oil, with a total value of not exceeding USD 757 million (which is equivalent to a
of Acquisition or Disposal of Assets”) The transaction value is 2.76 percent of the Company’s total net tangible assets according to the audited consolidated financial statements ending 30 June 2019
shares at par value of 100 Baht per share. Total value of capital increased is 149,000,000 Baht. The Board of Directors of the Company has also approved to sell 765,000 shares of Takuni Land to Thanasiri
value). The size of this connected transaction compared with the value of net tangible assets of CPN and its subsidiaries under CPN’s latest audited consolidated financial statements on 31 March 2018, of
business : Selling variety of products via multimedia channels Registered capital before capital increase : THB 138,600,000 dividing by 6,300,000 shares with stock value at THB 22 per share Registered
ordinary shares and preferred shares from the offerors. 2. Net book value as at 30 September 2019 and the financial appraiser company 2.1. The net book value of ordinary shares as at 30 September 2019 is
General Transaction : Acquisition of ordinary share of Forth Smart Digital Co.,Ltd. Total value of consideration : The payment will be made once in cash 4 million ordinary share at book value of Baht 1.79
registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par
registration as a public listed company in the Market of Alternative Investment (mai) 2. To approve the change in par value and number of shares of CAZ (Thailand) Co., Ltd. as follow; Items Before changing par