15 March 2018 as the record date on which the names of shareholders entitled to attend the AGM 2018 will be determined (the first date of XM will be on 14 March 2018); 2. Determined the following
Value of Transaction : Not exceeding 400.00 million Baht. Acquisition price is determined based on Discount Cash Flow valuation conducted by the independent financial advisor and based on the negotiation
the Company be determined at Baht 1,500,000, an Increase of Baht 100,000 from that of the year 2017. 7. Approval to hold the 2018 Annual General Meeting of the Shareholders on Friday, April 27, 2018 at
Baht) Million Baht According to the announcement of the Department of Energy Business regarding the characteristics and quality of diesel oil, BE 2562, dated 30 January 2019, determined by allowing
Office of Company Secretary Tel: +662 023 1111 Email: ir@ichitangroup.com 5. Criteria to determine the value The rate of rental and service fees had been determined in accordance with the market value by
are held by Nippon Yusen Kabushiki Kaisha Group, which is a group which N.Y.K. (Thailand) Company Limited, the Company’s major shareholder, is a member (as of 2 March 2018 which is the date determined
Thailand regarding Disclosure of Information. Calculation of the transaction size are determined as follows: 10.1 Calculation based on the value of net tangible assets (NTA): 0.1163% 10.2 Calculation based
= % = , , . % , , , = 13.98 % 4.2 Net Profit Value Cannot be determined since the seller incurred loss. 4.3 Total value of consideration = = , , , , , Green Estate Chiangmai company limited the Company Triple P Capital Co.,Ltd
limited the Company Triple P Capital Co.,Ltd Green Avenue company limited 4.2 Net Profit Value Cannot be determined since the seller incurred loss. 4.3 Total value of consideration = Value of the Project
be determined since the seller incurred loss. 4.3 Total value of consideration = Value of the Project ×100 Total assets of the listed company and its subsidiaries = 127,525,500 ×100 2,745,151,861