930M (or equivalent Baht 1,024,488,000) Estimated completion date Q1 / 2018 The aforementioned transaction is in accordance to Notification of the Capital market Supervisory Board No. TorChor 20/2551
, being equivalent to 94.97% of the paid-up capital of the Company. Therefore, the entering into of the said transaction is categorized as a connected transaction in accordance with the Notification of the
of Baht 256,500,000. The investment is considered as an acquisition of assets in accordance with the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rule on Entering into
which the Board of Directors’ Meeting No. 9/2019 has approved to cease such business to connected person. The disposal of such assets is regarded as a transfer of business in essential part pursuant to
acquisition of assets in accordance with the Notification of the Capital Market Supervisory Board No. TorJor. 20/ 2551 re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of
[Translation] SorGor. 77/2561 September 28, 2018 Subject : Notification of the Board of Directors’ Resolutions on Appointment of the President of the Bank and the Connected Transaction To : The
a subsidiary company, which registered as a juristic person in Thailand under the Civil and Commercial Code on August 29, 2017. The subsidiary operates in real estate development and asset management
. In case any person fails to give a consent to the civil sanction, the SEC will forward the matter for the public attorney to file a lawsuit in the Civil Court in due course. Apart from the civil
development project of the hotel and serviced apartment. In this regard, such transaction constitutes an asset acquisition transaction pursuant to the Notification of the Capital Market Supervisory Board No