transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an independent
consolidated financial statement dated December 31, 2019 is being referenced. To measure the transaction value the method used is book value of net tangible asset (NTA) and the value is 70.24% of the total asset
performance fee basis, the method for calculation of the performance fee should be disclosed together with the disbursement fee and the example of the calculation. (3) Investment policy and investment
the fee is collected according to the performance fee basis, the method for calculation of the performance fee should be disclosed together with the disbursement fee and the example of the calculation
business of the Company and/or reduce the debt to equity ratio of the company. 4 7. Benefits of Capital Increase/Allocation to Shareholders 7.1 Dividend policy The company has a policy to pay dividends to
the Stock Exchange of Thailand ( the “SET” ) so the Company does not have a market price as a reference and the price determined by institutional investors through the book building method is not
Total shareholders’ equity 55,958 56,771 58,009 60,959 Total liabilities and shareholders’ equity 116,864 109,518 106,031 107,105 5. Total Value of Consideration 5.1 The Shares Purchase Transaction The
capital in excess of par 2,935 2,935 2,935 2,935 Retained earnings 31,357 31,797 32,354 34,969 Total shareholders’ equity 55,958 56,771 58,009 60,959 Total liabilities and shareholders’ equity 116,864