million Baht) as detailed in item 3. 8. Basis Used to Determine the Value of Consideration The Share Purchase Price has been negotiated and mutually agreed by the Company and the Sellers, where the Company
weighted average market price per share of the Company’s ordinary shares traded in the SET for retroactively 7 business days but not more than 15 consecutive business days prior to the date to determine the
business days prior to the date to determine the offering price of shares. Such price for an average must be the average price of sale and purchase of shares in each day. In this regard, the date to
business days prior to the date to determine the offering price of shares. Such price for an average must be the average price of sale and purchase of shares in each day. In this regard, the date to
authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents, minutes of the shareholders
. Varah Sucharitakul shall be authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents
. Varah Sucharitakul shall be authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents
, Soi Surawong, Si Phraya, Bang Rak, Bangkok 10500, with the agenda as per Attachment 1. 2. Approval that the date of 25th June, 2020 is the date to determine the rights of shareholders for their
1,403.61 million). In this case, even though the disposal of assets by means of a bidding process is considered a fair process and does not benefit the connected person of the Company, for the transparency
, considering the best interests of the Company, the Board of Directors may determine the offering price at a discount. However, such discount must not be more than ten percent of the aforementioned calculated