shareholders of the Company within 21 days from the date on which the information memorandum on entering into such transaction is disclosed to the SET. The details of the transaction are in the Information
approved the entering into a transaction by the Board of Directors and required to disclosed to the SET in compliance to the Notification of the Capital Market Supervisory Commission No. Tor Chor 21/2551 Re
shareholders of the Company within 21 days from the date on which the information memorandum on entering into such transaction is disclosed to the SET. The details of the transaction as prescribed by Information
Assets (NTA). Therefore, it is deemed as a connected transaction of which needed to be approved the entering into a transaction by the Board of Directors and required to disclosed to the SET in compliance
beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be informed accordingly and disclosed to shareholders and investors for making investment decision. Thank
different opinion from the Board. Please be informed accordingly and disclosed to shareholders and investors for making investment decision. Thank you Sincerely Yours, ( Mr. Shen Kuo Jung ) Chairman
the SET and send a circular letter to the shareholders of the Company within 21 days from the date on which the information memorandum on entering into such transaction is disclosed to the SET. The
in the payment method. Does not affect the size of the transaction. And the proportion of the Company's shares. As previously disclosed in the Information Memorandum on Acquisition of Assets is after
amendment thereto). Please be informed accordingly. Yours sincerely, Mrs. Wannipa Bhakdibutr President Remark: Thai currency that disclosed in this announcement calculated on the selling rate announced by the
disclosed in this announcement calculated on the selling rate announced by the Bank of Thailand at 12 November 2019: USD 1 per THB 30.34 and USD 1 per MMK 1,515