) ratio as of March 2017 further decreased to 0.36 times, in line with the Company’s target of between 0.5-1.0 times and was well below the financial covenant target. Please be informed accordingly. Yours
Cambodia is planning to further expand their Credit Card business in the Cambodia market, which was launched in April 2016. The new system will widen and strengthen the service line-up of credit card
. Opinion of the Audit Committee: The Audit Committee has considered the transaction and has opinion that the management fee is reasonable and be proposed to the Board of Directors for further approval
years. As a consequence the increased assets value will be further depreciated accordingly the extended useful life. The company continues to make significant progress in the realization of its make-over
further approval from the shareholders’ meeting. (8) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not
baht, reflecting good liquidity and financial position of the Company. Please be informed accordingly and further disseminate to investors. Faithfully yours, (Mrs. Pimjai Leeissaranukul) (Mr. Hiroshi
is reasonable and be proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board of Directors has considered the transaction and has opinion that the management
progress on this matter and disclose to the Stock Exchange of Thailand further. No. GJS/ELCID-29/2560 Re: Reports on Connected Transaction (granted financial assistance) and impact on the submission of the
supervisor within seven business days from the date the unit value is found incorrect. The management company shall further arrange to maintain a copy of such report at its office for inspection by the Office
seven business days from the date the unit value is found incorrect. The management company shall further arrange to maintain a copy of such report at its office for inspection by the Office. Such report