Capital Fund to Risk Assets As of 31 December 2017, the ratio of total capital fund to risk assets (BIS ratio) at 21.857%, higher than the 9.750% minimum rate required by the Bank of Thailand and increasing
than 15 percent but less than 50 percent. The transaction is, therefore, deemed as a class 2 transaction under the Acquisition and Disposition Notifications. Therefore, the Company is required to
Notification on Acquisition or Disposal of Assets. As a result, the Company is required to immediately disclose the information memorandum on entering into such transaction to the SET and send a circular letter
, being considered as a Class 2 transaction under the Notification on Acquisition or Disposal of Assets. Therefore, the Company is required to immediately disclose the information memorandum on entering
capital to risk-weighted assets ratio (BIS ratio) increased by 20.463% from 19.265% as at 31 December 2019, higher than the minimum rate at 11.000%, required by the Bank of Thailand. Tier I capital ratio to
), infrastructure and machines required to carry out the business. The investment in the 2 projects, are considered to fit under the criteria of investment. In calculation of the transaction value the consolidated
reasonableness of such transaction and how it will contribute to the best interest of the REIT. In this regard, an opinion of the financial advisor is required as well; 2.5 in case of a transaction with a conflict
evidence required in the Notification of the SEC Office in accordance with Clause 14. Upon receipt of the application including complete and accurate documents and evidence in accordance with the Licensing
which shall have the same effect as the meetings proceeded according to the procedures required by law, provided that such meetings shall comply with the security policy and standards of the meetings via
, ended 30 June 2018, the Accounting Advisor has reported various significant findings As such, the Company’s Board of Directors required a special audit on the audited financial statements of S-TREK, ended