150,000,000 baht. 4. Basis used in determination on the value of consideration. Thippayabadin Company determines the price of new share. 5. Share holding percentage of the company. Prior to investment : none
of price and other related conditions. 9. The Audit Committee and / or the Board of Directors with different opinion from the Board of Directors: None 10. Transaction Size: The above transaction is
and directors who disagreed: - None Please be informed accordingly. Yours sincerely, (Mr.Domdej Sripinproach) Managing Director
’ opinion which is difference from the Board of Director’s opinion None Please be informed accordingly Mr. Nathapol Eksangkul Vice President
directors -None- Yours sincerely, Matching Maximize Solution Plc. (Mr. Wiroj bunsirirungruang) The chief executive officer
viewed that this transaction benefits the Company. 8. Opinions of directors and/or members of Audit Committee, which differ from the aforementioned opinions of the Company’s directors -None- Yours
approve the entering into the connected transaction. 2. The opinion of the Board of Directors and Audit Committee which is different -None - Yours Sincerely, Mr.Takenori Adachi President Corporate Strategic
example, not putting the assets of private fund clients in custody of depository, allocating IPO shares to private fund clients only while allocating none to mutual funds under the company’s management
cases, none of the aforementioned entities had been licensed to operate securities business. Hence, their actions were in violation of Section 90 and liable to penalties under Section 289 of the
intent to join the Collective Action Coalition against Corruption, and none of them reached Level 5. In comparison to 2015, the majority or 44.44 percent achieved Level 3, which signifies establishment of