June 30, 2019 To The President and Director The Stock Exchange of Thailand Dear Sirs, Finansia Syrus Securities Public Company would like to disclose the reviewed separated and consolidated financial
arising from the amalgamation, as detailed above, the Company is not subject to the requirement under the Notifications on Connected Transactions in relation to the duty to prepare and disclose the
transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. In addition, the Company approved the related
into related party transactions and to disclose information as prescribed in the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of Information and Other Acts of Listed Companies
net tangible assets of the Company according to the consolidate financial statement of the Company and its subsidiaries as at March 31, 2018. The Company is required to disclose the information to the
Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. In addition, the Company approved the connected transaction within the last six months as follows: - Board of Director's
the Company and its subsidiaries as at March 31, 2018. The Company is required to disclose the information to the Stock Exchange of Thailand. 7) Names of connected persons and nature of relationship of
transaction, i.e. transaction value higher than 15% but less than 50%, and the Company is obligated to prepare a report and disclose information on the transaction to the SET and to submit a circular letter to
so that the Company is required to get approval from the Board of Directors’ meeting and disclose information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders - None - (7