so that the Company is required to get approval from the Board of Directors’ meeting and disclose information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders - None - (7
transaction is more than Baht 1 Million but less than Baht 20 Million or more than 0.03% but less than 3% of NTA. Whichever higher. The size of transaction is important. Hence, the Company is required to get
% using Comparison of Consideration Paid criteria. Therefore, the highest transaction size is equivalent to 14.38%, which is less than 15% and the Company, then, is not required to obtain board or
transaction under the Notifications on Acquisition or Disposal of Assets, therefore, the Company is required to comply with the Notifications on Acquisition or Disposal of Assets accordingly. The significant
consolidate financial statement of the Company and its subsidiaries as at September 30, 2018. The Company is required to disclose the information to the Stock Exchange of Thailand. 3. Names of connected persons
assets during the past 6 months, the total transaction value is 14.74 percent of total asset which is below 15 percent criteria. Therefore, the Company is not required to disclose information on entering
. Nonetheless, the calculated value of the transaction under these criteria has the maximum calculated value which is less than 15%, therefore, the company is not required to process any matter. 4. Details of
not have any disposal transaction during the past 6 months, therefore, it is not required to disclose the information on entering into such assets disposal transaction pursuant to the Notification of
of shareholders having an interest in the matter. The Company is also required to appoint the Independent Financial Advisor (IFA) to express views on the disposition of assets. The IFA will express