tangible assets (NTA) NTA of Permata1/ x Percentage of assets acquired2/ x 100 NTA of the Bank1/ 11.74% Page 3 of 4 Basis Calculation Transaction Size 2. Calculation on the basis of net profits (last four
. Based on the Notifications on Connected Transactions, if the total value of transaction is not lower than THB 20 Million and not lower than 3 percent of the Company’s net tangible assets per the Company’s
value of the disposal of the Company’s assets, the transaction size is higher than Baht 20 Million and greater than 3 percent of the Company’s net tangible assets per the Company’s consolidated financial
shareholding in BBGI due to the IPO is considered a disposal of the Company’s assets. The highest value of this transaction calculated based on the value of net tangible asset is equal to 1.36 percent. In light
, Mr. Dato’ Marco Low Peng Kiat ( transaction equals to 510,920,000 THB more than 20,000,000THB and more than 3% of net tangible assets. transactions from shareholders’ meeting wit attend and grant the
the net tangible assets of the Company. The meeting resolved to approve the appointment of Absolute Advisory Co. ,Ltd to be the independent finance advisor of the Company to give opinions on the
and necessary for the issuance and offer for sale of the debentures. 4. The Board of Directors approved the appointment of AvantGarde Capital Co., Ltd. as the independent financial advisor of the
relevant and necessary for the issuance and offer for sale of the debentures. 4. The Board of Directors approved the appointment of AvantGarde Capital Co., Ltd. as the independent financial advisor of the
AvantGarde Capital Co., Ltd. as the independent financial advisor of the Company in order to provide opinions on the entering the Share Purchase Transaction and the tender offer for the remaining shares to the
not lower than the price appraised by the independent appraisal. In this regard, on 14 October 2018 which was the last auction day, at the completion of the auction it was appeared that Lertsamartyotha