: Size of the transaction equal to 1.90% of the net tangible assets by calculating from the consolidate financial statement of the Company and its subsidiaries as at March 31,2019 3 บริษัท เจ. เอส. พ.ี

interests amount of 58.08 million baht Size of Transaction : 61.73 million baht/ 5,129.35 million baht Size of Transaction : Size of the transaction equal to 1.20% of the net tangible assets by calculating

of information and the operations of registered companies in the related parties’ transaction in 2003. However, the transaction size per total net tangible assets of the company is shown as the

net tangible assets, which is more than 0.03%, but less than 3% of the net tangible assets of the Company, it is considered a medium-size connected transaction and the type of normal business

Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company

Warrant : Not exceeding 100,734,301 units Exercise ratio : 1 unit of warrant has the rights to purchase 1 new ordinary share. The exercise ratio is subject to change in accordance with the specified

Company Limited, having the highest transaction value of 45.04 percent based on the net tangible asset basis, calculated from the Company’s reviewed interim consolidated financial statements for a period of

on total net tangible assets as appeared in the reviewed consolidated financial statements of the Company as of 30 September 2018. If taking into consideration the other asset disposition transaction

percent of the Company’s Net Tangible Assets (“NTA”) (NTA of the Company as per the financial statement as of December 31, 2016 was Baht 11,934.47 million) which was less than Baht 100 million or 3% of the

transaction is not considered as material transaction, as the highest value of transaction size is calculated to be 4% of net tangible assets of the Company. Comparison of Consideration Paid criteria and the