Performance; (2) Securities Business Report; (3) Other reports as required by the SEC Office for the purposes of supervision and inspection of securities companies’ status and operations. Clause 2 Any
required to get the approval from the Board of Directors and has to disclose the information to the Stock Exchange of Thailand. (Translation) 2 / 2 The details of the connected persons and the description
. Therefore, the Company is required to get the approval from the Board of Directors and has to disclose the information to the Stock Exchange of Thailand. (Translation) 2 / 2 The details of the connected
did not have any acquisition of assets which is required to be calculated in the past 6 months, and this transaction has the highest size of 16.28% according to the Total Value of Consideration
. Therefore, the Company is required to get the approval from the Board of Directors and has to disclose the information to the Stock Exchange of Thailand. Criteria for determining remuneration : The
acquisition or disposal of assets and the transaction is not required to be disclosed the information memorandum in accordance with the Notification of the Board of Governors of the Stock Exchange of Thailand
considered as the short-term rental or lease of immovable property of not exceeding 3 years by which the Company is required to disclose the information. 5. Reasons and Necessities of the Transaction The
5,779,748,000). The transaction exceeds the threshold of Baht 1,000,000 but less than Baht 20,000,000 or exceeds 0.03% but less than 3% of the Net Tangible Asset which is required to disclose details of the
) (collectively the “Notifications on Connected Transactions”). In this connection, the Company is not required to comply with the Notifications on Connected Transactions. Please be informed accordingly. Very truly