perform their duties transparently for the best interests of shareholders. On December 1, 2004, the SEC issued a circular letter to all listed companies advocating them to determine the qualifications of
per share, totaling transaction value of Baht 1,695 million (“The Acquisition”), and the authorization of directors and/or any person authorized to have power to determine and perform any procedure
approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2017 to October
- (Thirachai Phuvanatnaranubala) Secretary-General Office of the Securities and Exchange Commission Remark: The rationale for issuing this Notification is to determine the application form for offer for sale of
same asset in the same area and use the value of the market price. That concern with market condition. 4. Total value and criteria used to determine the total value of the transaction 4.1 Total value of
determine the total value of the transaction 4.1 Total value of pay-off : The amount of 8,050,000 baht is considered as an acquisition of assets. According to the Board of the Stock Exchange of Thailand
authorized to determine the offering price and other details relevant to the allocation of such newly issued ordinary shares, namely the allotment of newly issued ordinary shares either in single offer or