determine the total value of consideration The rental rate is the rate agreed between the parties by taking into account the market rental rate, throughout 48 years of lease period with the total amount of
4.86 Total income 7.58 16.88 Net profit (0.27) 0.99 Earnings per share (Baht) (5.55) 20.38 Book value per share (Baht) (139.56) (91.74) 7. Criteria used to determine value of compensation Total
used to determine the total transaction value The Granting of Loan Transaction including the interest incurred therefrom represents the highest transaction value of 32.26 percent of the net tangible
550,000,000 (Five hundred fifty million baht) to the Purchaser. 6. Criteria to determine the total value of consideration The sales of Land and Buildings at Baht 550,000,000 to the Purchaser are the prices and
per share) Enclosure 7. Criteria to determine the total value of consideration The price that the Company and the purchaser have negotiated to purchase and sell 400,000 ordinary shares of the Subsidiary
the company entering into the disposition transaction of the land to the connected party. Remuneration policy : Determine the compensation from the land appraisal price of the property appraiser and the
Independent Financial Advisor (IFA) in order to give opinion on the company entering into the disposition transaction of the land to the connected party. Remuneration policy : Determine the compensation from
shareholders to approve the write off on accumulated loss by using the premium on share. Agenda 6 Approve the appointment of Auditor for the year 2020 and determine the auditor’s remuneration. Opinion of the
transaction, NBC shall have an exclusive right to organize the said events, instead of KMM. 5. Total value and criteria used to determine total value of transaction, total value of consideration and payment