Disposition of Assets Notifications; and 8. Approved the determination of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1/2018 on February 15, 2018, at 14.00 h. at
amount of THB 7,013,425; (2) THB 35,000,000 in cash. Enclosure 1 Page 7 6. Value of the Disposed Assets and Basis of Calculation of the Value of Consideration Determination of the value of the
Consideration Determination of the value of the consideration from entering into the transaction of the sale of shares of SUTG, the Company considers the fair value of SUTG at 66.00 percent, which the Company
- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and
principle from the adoption can be summarized as follows: Guidance on the classification and measurement of financial instruments at either fair value or amortized cost based on determination the type of
accordance with a resolution of the meeting of the unitholders which authorizes the REIT manager to determine the issuance and allocation of units each time as appropriate, for instance, the determination of
”, “parent company”, “subsidiary” and “institutional investor” shall have the same definition as determined by the Notification of the Securities and Exchange Commission concerning Determination of Definitions
may appear relevant to its determination, including if the director: a) is or has been employed in an executive capacity by the company or a subsidiary and there has not been an appropriate period