management fee of three projects are about Baht 63.0 Million for the contract period. Criteria for determining remuneration : The remuneration is based on fees that the Company or Subsidiary similar to
hours at the Meeting room, 8th floor, Bangkok Post Building, 136 Sunthorn Kosa Road, Klong Toey, Bangkok. The record date for determining the shareholders entitled to attend the Meeting is on 10 March
hours at the Meeting room, 8th floor, Bangkok Post Building, 136 Sunthorn Kosa Road, Klong Toey, Bangkok. The record date for determining the shareholders entitled to attend the Meeting is on 11 March
and property tax) 2. Total Value and Criteria Used in Determining a Transaction’s Total Value Total value of transaction is 5,344,416 Baht, the transaction is considered as connected party transaction
management that should be applied by each intermediary and for determining a clear detail of practical approaches suitable for size and complexity of business operation of companies. In addition, the
provides this practice guidelines for being a guideline in practice through which covers a critical matter of business continuity management that should be applied by each intermediary and for determining a
use valuation method and shall be granted exemption as follows: (1) in determining the fair value of equity instruments issued by PTT Public Company Limited for calculating the net asset value of mutual
38,800,000.00 Baht (valuation price 70,370,000.00 Baht) 7. Basis of determining the consideration value Market price, reference price from Government land appraisal price, the valuation for market price by UK
amounting to Baht 21.49 million arise from the calculation of annual income tax and the calculation of deferred income tax due to the fact that the Company has different criteria for determining taxable
on 31 March 2018. 5. Criteria for calculating the total transaction value and other compensation The criteria for determining the value of compensation follow the terms and conditions in the land sub