shareholder, being PTT, as well as common directors and management. As a result, the entry into the transaction in accordance with Clause 3 between the Company or Subsidiary and Thai Oil will constitute a
the Board of Directors under clause 8 Neither of the 2 members of the Audit Committee has any different opinions from those of the Board of Directors. บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำ
Directors of the Directors which is different from the opinions of the Board of Directors in Clause 8. - None - Enclosure 2. Information Memorandum regarding the Connected Transaction on Disposition of
Project meets all of the conditions as prescribed under Clause 24 of the Acquisition and Disposal of Assets Notifications: 1) The acquired business is similar to and complements the business of the Company
clause 4.2 Re: Financial Information Summary of CVHLUX 3/ Consolidated financial statements of CVHLUX show a negative net asset value, therefore, the calculation of net asset value is not applicable
and only holds 100% of the issued and paid- up capital of ICUK for a 9-month period ending 30 September 2017 as mentioned in clause 4.2 Re: Financial Information Summary of CVHLUX 3/ Consolidated
Experience which evaluated by the independent valuer that it should be equal to Baht 2,616,000,000 (please see the details in Clause 8 Re: Criteria to Determine the Value of Consideration). The Company will
connected transaction. 9. Opinion of the Audit Committee and/or of Directors of the Directors which is different from the opinions of the Board of Directors in Clause 8. - None - Enclosure 2. Information
Committee and/or of Directors of the Directors which is different from the opinions of the Board of Directors in Clause 8. - None - Enclosure 2. Information Memorandum regarding the Connected Transaction on