) which is less than Baht 20 million or 3 percent of the Company’s Net Tangible Assets (NTA), whichever is higher. Accordingly, this transaction shall be approved by the Board of Directors and disclosed to

million) which is less than Baht 20 million or 3 percent of the Company’s Net Tangible Assets (NTA), whichever is higher. Accordingly, this transaction shall be approved by the Board of Directors and

having transaction volume of over Baht 1 million but less than Baht 20 million, or more than 0.03% but less than 3% of net tangible assets (NTA), whichever may be greater. Such 0.03% of NTA value by the

NTA of the Company). The transaction is more than 1 million baht but less than 20 million baht, or the transaction is more than 0.03% but less than 3% of Net Tangible Asset (NTA) whichever is higher. As

more than 0.03% but less than 3% of NTA whichever is higher. 3% of NTA of the Company as of 30 June 2018 was approximately 29.75 million baht. Therefore, it needs approval from the Board of Directors and

Net Tangible Asset (NTA) whichever is higher. The Company Financial Statements as of 30 September 2018, NTA was equal to 1,181,140,000 baht, then, the number of 0.03% of NTA was equal to 0.35 million

Co., Ltd., and execute the car rental transaction for the Company’s executives with JKN Landmark Co., Ltd., whereby the Executive Committee or any other person entrusted by the Executive Committee

undertake any action to cause the minority shareholders to sell their shares in RPV, totaling in the amount of 100 percent of the shares to BCPG Public Company Limited (“BCPG” or “Buyer”). The Company is the

) SANCTIONS.—If the Board finds, based on all of the facts and circumstances, that a registered public accounting firm or associated person thereof has engaged in any act or practice, or omitted to act, in

3 ( Any person wishing to apply for a license to provide services as securities registrar shall submit an application for such license to the Securities and Exchange Commission through the Office