retired by rotation to be directors for another term as follows: (1) Assoc. Prof. Niputh Jitprasonk Independent Director (2) Mr. Yanyong Kurovat Director (3) Mr. Somchai Leesawadtrakul Director 4. Concurred
Transaction”) of which the transaction is considered as Connected Transaction in category of Receiving Financial Assistance, having transaction value of 19.21 percent of Net Tangible Assets or NTA of the
representative, Mr. Dato’ Marco Low Peng Kiat ( transaction equals to 512,130,000 THB more than 20,000,000THB and more than 3% of net tangible assets. transactions from shareholders’ meeting wit attend and grant
Transactions, 2003 (collectively, the “Notifications on Connected Transactions”). The transaction value is equivalent to 6.91 percent of the net tangible assets of the Company, calculated from the latest
Director Miss Dusadee Tancharoen Managing Director Director Mrs. Sutida Suriyodorn Director Miss Rachanee Mahatdetkul Director Mr. Suksri Phurthamkul Director Mr. Att Tongyai Asavanund Independent Director
Tangible Asset) 5.39% This connected transaction will have the transaction size of 5.39 % of the net tangible asset (NTA) of the Company. The size of this transaction is more than 3% of the NTA of the
calculation are as follows: Calculation Transaction size 41.55 MB (Consideration value) 771.45 MB (The Company Net Tangible Asset) 5.39% This connected transaction will have the transaction size of 5.39 % of
Transaction size 41.55 MB (Consideration value) 771.45 MB (The Company Net Tangible Asset) 5.39% This connected transaction will have the transaction size of 5.39 % of the net tangible asset (NTA) of the
value of Net Tangible Assets shall be subject to the mutual agreement between the Company and NRED with reference to the evaluation of asset of Origin Park T1 by an independent valuation firm under the
Office of the Securities and Exchange Commission No. SorThor. 50/2549 Re: Rules on Waiver for Appointment of Independent Director of Derivatives Broker _____________ By virtue of the second paragraph of