Rama 4 road which is owned by Treekacha Co., Ltd. 2. Date of the Transaction Within Q1/2019 3. Related Parties and Relationship with the Listed Company 3.1 Transaction 1: Joint Venture Agreement and
any special transactions or transactions came from the abnormal operations. • There was no significant change after the date specified in the latest financial statement that may affect the financial
disposition of the Company’s assets in accordance with Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or
transactions occurring in the past six months prior to the date on which the Board of Directors of the Company resolved to approve the entry into this transaction i.e. 4 following transactions: 1) the
transactions, and thus slash our cash management costs, leading to reduced costs for our customers and within the overall economic system in the long run. Within this context, KBank and K Companies accentuate
follows: 1.1 To extend the loan amount of 100 million baht (Due date on December 27, 2018) in the new loan amount of 60 million baht for 1 year. 1) Date of entering into the transaction Within December
Governors of the Stock Exchange of Thailand (SET) Re: Disclosure of Information of Listed Company Concerning the Connected Transactions B.E. 2546 (2003), the details of which are as follows: Date of
Board of Governors of the Stock Exchange of Thailand (SET) Re: Disclosure of Information of Listed Company Concerning the Connected Transactions B.E. 2546 (2003), the details of which are as follows: Date
Connected Transactions B.E. 2546 in the category of a transaction of acceptance financial assistance and the size of transaction is required to obtain the approval from the Board of Directors Meeting of the
and notification of the stock exchange of Thailand in the subject of disclosure of information and other acts of listed companies concerning connected transactions B.E. 2546 as the following