Related Party Transaction Rules in a category of lease of immovable property of not exceeding three years with general commercial conditions. In addition, once the one year period under this sub-lease
business operators and the general public interested in the acquisition of the assets to offer a bidding price for each asset in accordance with the methods and conditions specified by the Company. The
not exceeding 3 years. Due to the reasonable price and good conditions of the said connected transaction. Furthermore, such transactions should contribute the Company‘s further benefit. Opinions by the
with a proportion of 10% or more of the paid-up capital of such company, the Company has to disclose information to the Stock Exchange of Thailand regarding to RULES, Conditions and Procedures of
the SEC Office. Clause 5 The following business operators shall be exempt from the duty to prepare and file reports under this Notification in the following criteria and conditions: (1) any business
additional conditions) 1 CG Score 2021 from Thai Institute of Directors Association (IOD) 2 AGM Level 2021 from Thai Investors Association 3 Companies participating in Thailand's Private Sector Collective
addition conditions) 1 CG Score 2021 from Thai Institute of Directors Association (IOD) 2 AGM Level 2021 from Thai Investors Association 3 Companies participating in Thailand's Private Sector Collective
percent of net profit according to separate financial statements after corporate income tax and after necessary and appropriate legal reserves (with additional conditions) 1 CG Score 2021 from Thai
N/A Payout Ratio N/A 1.05 - Dividend Policy tTe payout rate of 40 percent of net profit after deduction of legal reserves (with additional conditions) 1 CG Score 2021 from Thai Institute of