shareholding proportion. The transaction volume was less than Baht 100 million, or less than 3% of net tangible assets (NTA), whichever may be lower. Such 3% of NTA value by the company as of March 31, 2017
those by The Board of Directors : - None- 9. Transaction volume : Above transactions came under the scope of connected transactions for listed companies as specified in Notification of The Capital Market
** Baht 25,000 Baht 25,000 (5) Other Audit Committee Members ** Baht 15,000 Baht 15,000 (6) The Annual Bonus of the Board of Directors Total sum of not exceeding three percent of the net profit of the Year
0.03% but not exceed 3.00% of the Company’s NTA. (The Company’s Net Tangible Asset as of March 31st , 2019was 5,794,810,000 baht). 6.2) The condition which may affect shareholder’s rights: -None- 7
value is more than 1 million Baht but less than 20 million Baht or the value is more than 0.03% but less than 3% of the net assets, Which the transaction as mention must have authorized from board of the
transaction is 8,050,000 Baht. Which the transaction value is more than 1 million Baht but less than 20 million Baht or the value is more than 0.03% but less than 3% of the net assets, Which the transaction as
0.03% but less than 3% of net tangible assets (NTA), whichever may be greater. Such 0.03% of NTA value by the company as of June 30 , 2018, stood at Baht 1.68 million, as against 3 % of said NTA of Baht
assets and services 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
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 company as of June 30, 2018, stood at Baht 1.68 million, as against 3% of