Microsoft Word - spin_off.doc เอกสารรับฟงความคิดเห็น การจัดโครงสรางบริษัท เพื่อทํา IPO และ spin-off สํานักงานคณะกรรมการกํากับหลักทรัพยและตลาดหลักทรัพย (http://www.sec.or.th) อาคารดีทแฮลมทาวเวอร
Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President
(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock
spin-off เพือเขา้จดทะเบียนในตลาดหลกัทรัพย ์ ประเด็นทีเสนอ ยกเวน้ใหส้าํหรับหุ้นในส่วนทีบริษทัยอ่ยจดัสรรใหก้บัผูถื้อหุน้ของ บริษทัจดทะเบียน (ทีเป็นบริษทัแม่) (pre-emptive rights) ไม่จาํเป็นตอ้งแต่งตังใหบ้
financial advisor - - - - - - Valuation Company - - - - - - Principal Valuer - - - - - - Grand Total 0 0 3 0 5 10 /3 In 2020, there were 2 investment consultants imposed administrative sanction as Investment
date for determining the underlying value: Guarantee/collateral: Method of redemption: Physical Cash Physical or Cash Etc. …… Principal protection at maturity date: Offering price: Condition for
financial assistance is Baht 42,046,735.08 with interest at 5.5% per annum and with 2-year term. FP, MHNK Bespoke and Verita shall pay the principal within 2020. Value and Size of the Transaction Principal
and the total sum of principal and interest shall be Baht 54,569,347.12. 4. Total value and criteria used in determining a transaction’s total value The total amount of financial assistance to connected
price, dates and time of the offering for sale or conditions on the offering for sale of units. 2 “principal asset” means principal asset in which REIT is able to invest under rules as prescribed in the
Mr.Boonsithi Chokwatana. According to the Company approval loans from Mr.Boonsithi Chokwatana the amount of 100 million baht during November - December 2012 and principal repayment schedule to be completed