process in acquiring such shares. Therefore, the Subscription of Newly Issued Shares at the price which is higher than the par value is reasonable in which the Company will receive the expected return. The

Directors The Board of Directors has considered the reason and necessity and resolved that the grant of financial support is reasonable transaction and will eventually benefit the financial restructuring of

, for the total number of 5,403 common shares, at the price per share of Baht 2,870.-, amounting to Baht 15,506,610.-. The said transaction is reasonable and carefully considered based on relevant

reasonable because the return on their investment is not satisfied and technology is very important in financial market to complete with new competitors in Cambodia. Besides, AFS is the shareholder, who have

supporting declaration of identity and additional documents in case of reasonable suspicion concerning investor’s qualifications. Securities company shall revise investor’s information under the first

conditions precedent as specified in SPA. 11. Opinion from the Board of Directors The Board of Directors considered that the expected rate of return and associated risks of this transaction are reasonable and

, this commitment is reasonable and find a purpose the best benefits of us. Rental rates determined by the market value appraised by the Valuation & Consultants Co., Ltd. Please be acknowledged for your

appropriate and it will generate the most benefit to the company. This rental fee rate refers to the market price, which is apprised by the Valuation & Consultants Co., Ltd., and the price is reasonable. Please

price is reasonable. Please be acknowledged for your information Yours Sincerely (Mr.Wanthana Jaroennawarat ) Director

reasonable price and higher than the appraised price. This transaction is not relevant to criterion according to the Disclosure of Information and Acts of Listed Companies Concerning the Connected Transaction