the company. 11. The Audit Committee‟ opinion None. The total investment in the “Company” is 60 Million Baht and not deemed to related party transactions, calculation based on the criteria by using the
Transaction is considered an acquisition of assets in accordance with the Notification of the Capital Market Supervisory Board No. Tor Jor. 20/2551, Re: Rules on Entering into Material Transactions Deemed as
regarded as an acquisition of assets pursuant to the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or
Transactions will constitute an acquisition of assets pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as
Capital M Deemed Exchang Acquisitio Assets”) calculatio consolida the acqu unanimo the Total to procee the No Transa Disclos 2546 (2 The Boar sued ordinary ble transaction ndirect subsid nce of the Co d
to the Notification of Capital Market Supervisory Board Ref. No. TorJor. 20/2551 Subject : Rules for entering into Material Transaction Deemed as Acquisition or Disposal of Assets. From calculation the
“ Rules on Entering onto Material Transactions Deemed as Acquisition or Disposal of Assets” which came into force as of August 31, 2008 and the Notification of the Board of Governors of the Stock Exchange
consistent manner; (2) set out detailed guidelines of practice that is proper and in compliance with this Notification, with which conformity to be deemed as compliance with the relevant regulations under this
business days from the date when it received such advertisement, it shall be deemed that the securities company has been granted an approval from the Office to make such advertisement. Clause 7. For an
does not make an objection within five business days from the date on which it receives such information, it shall be deemed that the securities company has obtained approval from the Office to make such