, resulting in the Company being obliged to prepare a report, disclose the information memorandum on the entering into of the transaction with the Stock Exchange of Thailand (the “Stock Exchange”), and deliver
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 statements for the nine-month
consolidate financial statement of the Company and its subsidiaries as at September 30, 2018. The Company is required to disclose the information to the Stock Exchange of Thailand. 3. Names of connected persons
transactions in the past six months have maximum value of 46.52% which falls under category 2 which is more than 15% but less than 50% of total assets. Therefore, the Company must disclose the transaction to the
approximately 30.38 million baht. Therefore, it needs approval from the Board of Directors and disclose to SET without having approval from shareholders’ meeting. 10. Acquisition and disposition of assets : Not
September 2018). Therefore, the company would need to disclose this information to The Stock Exchange of Thailand. In addition, such transaction is also considered as an acquisition transaction of the related
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 meeting No. 7/2018 held on July 11, 2018
this transaction is the connected 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. Opinion
is required to immediately disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (the "SET) and send a circulated letter to the shareholders of the