Scheme”). Since the said conversion price is 35.50 percent lower than the market price, such offering of the newly issued ordinary shares of the Company is an offering of shares with a discount of more

approval from the Board of Directors meeting before the entry into the transaction and to disclose the information relating to the transaction to the Stock Exchange of Thailand. The above connected

, has been leasing to PAM the office building and PAM will sublease to SAP the said building with an approval from Mrs. Dhanawan as the lessor. Details of rental property and services. : SAP, a Subsidiary

. 16/2551 Re: Granting of Approval for Undertaking Derivatives Business in the Category of Derivatives Broker Limited to Gold Derivatives _____________ By virtue of Section 9 and the third paragraph of

and Exchange Commission No. KorKhor. 16/2551 Re: Granting of Approval for Undertaking Derivatives Business in the Category of Derivatives Broker Limited to Gold Derivatives _____________ By virtue of

Kevin Development Company Limited which is deemed a connected transaction in the category of short-term rent/rent out of real property in accordance with the Notification of Capital Market Supervisory

“Company”) would like to inform the resolutions of the Board of Directors’ meeting, held on 19 July 2018 granted approval for a disposition of assets. The details are as follows; - Transaction date

calculate the transaction value : The rental fee was compared with market price of other buildings nearby such as Thanalongkorn Tower, Regent Rama3, SV City Tower, Rama3 Tower, Mahatun Rama3, Sinsadhorn

Baht 256,500,000 as per the Sale of Shares Agreement of NU dated 13 July 2018, with the precedent condition that the Company as the seller must receive the approval from the Board of Directors before

shareholders. 2. Approval for the determination for authorized directors which shall be effective on 1 June 2020. Details of which are as follows: Current “Mr. Sontiyan Chuenruetainaidhama, Mr. Shine Bunnag, Mr