November 28, 2018 at no. 48/48 TISCO Tower, Level 20, North Sathorn Road, Silom, Bangrak, Bangkok, the Company would like to report the key resolutions of the meeting of Board of Directors as follows: The
on Connected Transaction"). The transaction size is equal to 0.66 percent of Net Tangible Asset (NTA) of the Company according to the most recent consolidated financial statements of the Company for
above transactions are considered as a disposition of assets pursuant to the Major Transaction Rules. However, when considering the size of the transactions pursuant to each calculation method prescribed
period volume weighted average price (from 9 October 2018 to 21 November 2018) of THB 159.90 per share. The transaction size is equivalent to THB 750,801,240. Furthermore, Big C Retail is 100% held
"). The transaction size is equal to 1.31 percent of Net Tangible Asset (NTA) of the Company according to the consolidated financial statements of the Company for the 6-month period ending 30 June 2018
amount is 30% of the total number of WICE SG shares between January 1, 2020 until August 31. 2020, which will pay With cash payment methods Singapore Dollar The value of the transaction size part 2 is
of fund Working capital of PRG 4. The general characteristics of the Acquisition of Asset For investment in a new joint venture company, the transaction size is calculated by the criterion net of total
Company is entitled to nominate one (1) director out of three (3) directors of BCB. The transaction size of said acquisition is within the scope of acquisition of assets under the Notification of the
Thailand. This transaction resulted in the total number of shares that the Company holds in MK increasing to 100,179,108 shares or 10.099% of the paid up capital of MK. The transaction size of this
(200 Shares) Relationship - Mrs. Nuannapa Lipithorn is the wife of the Company’s director and the large shareholder. 3. Total value and Size of the Transaction, and Pricing Criteria 3.1 Total value of