under insurance policies, aggregating THB 12,222,665,633. The said two transactions’ total transaction size is 446 percent of the Company’s net tangible assets (NTA) based on the consolidated financial

no futher consideration the related issue. 3. Appointment of Independent Financial Advisor (IFA) to give the opinion on the acquisition of assets and also submits this opinion to Securities and

exceeding THB 531,000,000. In this regard, the calculation of the transaction size are as follows: Basis Calculation Transaction size (Percent) Net tangible asset basis THB (61.32) million 1/ THB 1,331.27

. Sumate Sangsiri Independent Director and Chairman of Audit Committee (3) Mr. Somwang Mundaeng Independent Director and Audit Committee member 5. To propose to the Annual General Meeting of Shareholders to

: (1) Ms. Amponsri Kewkacha Director (2) Mr. Sumate Sangsiri Independent Director and Chairman of Audit Committee (3) Mr. Somwang Mundaeng Independent Director and Audit Committee member 5. To propose to

Shareholders, there are 4 directors to be retired by rotation, namely: 1. Mr.Sutee Phongpaiboon Position Independent Director, Chairman of Audit Committee and Chairman of the Nomination and Remuneration

assets or services, whose transaction size calculated from the maximum value of the transaction is 35.22 percent of net tangible assets of the Company, based on the consolidated financial statement of the

assets or services, whose transaction size calculated from the maximum value of the transaction is 35.22 percent of net tangible assets of the Company, based on the consolidated financial statement of the

assets or services, whose transaction size calculated from the maximum value of the transaction is 35.22 percent of net tangible assets of the Company, based on the consolidated financial statement of the

assets or services, whose transaction size calculated from the maximum value of the transaction is 35.22 percent of net tangible assets of the Company, based on the consolidated financial statement of the