such act and things relating to the Transaction under the principle approved by the Board of Director Meeting. Please be informed accordingly. Sincerely yours, Mr.Pana Janviroj Chief Executive Officer
shareholders as per attached information memorandum regarding the connected transaction. 2. Approved the Company to pay an amount of Baht 13,200,000 and annual rental fee of Baht1 million commencing from the
with its name under the approved list of the SEC, as the independent financial advisor to provide opinions on the connected transaction with respect to the offer of financial assistance. 4. The Board of
Entire Business Transfer and Securities Allocation Transaction (Attachment 1). (2) Approved to propose to the Shareholders’ Meeting for the increase of the Company registered capital in the amount of THB
Acquisition or Disposal of Assets. Detail of assets acquisition by the Company for the past six months BOD approved Detail of assets acquisition Transaction value (MB) Size of transaction 26 April 2019
etc. This is to prevent exploitation of company benefit against the use for personal gains. 12.2 The company has a policy that a transaction must be approved by the person who has no personal interests
Engineering Co., Ltd. Remark: The Leeswadtrakul family hold shares in Millcon Steel Public Co., Ltd. 43.31% Shareholder Structure AFTER the Acquisition Transaction If approved by the shareholders meeting. The
Permata (the Transaction). The Transaction was approved by the Board of Directors of the Bank in the Board of Directors’ Meeting No. 12/2562 held on 11 December 2019. 2. The Parties Involved Acquirer: The
The Group as of December 31, 2018 as calculated from Total Value of Consideration Basis. As the transaction size is less than 15%, the transaction can be approved by the Company’s Board of Directors and