disclose to SET, but no need to get approval from shareholders’ meeting. 9. Acquisition and disposition of assets Item size : The value of the consideration relative to the total asset value of the Company
to the announcement of the Stock Exchange of Thailand regarding Disclosure of Information and Procedures of Listed Companies on 3 Connected Transaction B.E. 2546 (2003). The calculated size of this
transaction : Relating to assets or services Item size : 9,000,000 THB Transaction is considered as related transaction according to Notification of Capital Market Commission as the category of assets or
size of previous related transaction occurred 6 months ago for the related transaction was THB 15.99 million, which considered as a medium transaction. Therefore, the size of these transactions, all
TEL. 02-315-9400 FAX: 02-315-9433-6 OFFICE: GFPT TOWER, 312, RAMA 2 ROAD, BANGMOD, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 (4) Total Value, Size of the Transaction, and
. Industries PLC. give Thai Japan Laboratories Co., Ltd. loan. This money is the balance and get low interest. Management considered that give Thai Japan Laboratories Co., Ltd. loan will get more profit. This
Notifications”) is considered as the disposal of assets Type 2, the criteria that gives the highest value of transaction is equal to 27.89 %. The calculation of the size of transactions is based on consideration
For working capital and project construction 6. Total value of Consideration Obtained Get Cash in totally 50,812,500 Baht separate into The par value of 10 Baht/share in 50,000 shares, totally in
Million or more than 0.03% but less than 3% of NTA. Whichever higher. The size of transaction is medium. Hence, the 3 Company is required to get the approval from the Board of Directors and has to disclose
transaction is more than Baht 1 Million but less than Baht 20 Million or more than 0.03% but less than 3% of NTA. Whichever higher. The size of transaction is important. Hence, the Company is required to get