Company for the period ending September 30, 2018). Since the transaction value does not exceed 3.0 percent of the net tangible assets of the Company, it is required that the transaction be approved by the

Acts of Listed Companies concerning the connected transactions B.E. 2546, which the operations are categorized as provision or receipt of financial assistance transaction, it is not exceed Baht 100

Meeting of Shareholders to fix the remuneration of the Board of Directors for the year 2020 not to exceed 5,500,000 baht (year 2019: 7,000,000 baht). Allocation of such amount to each director shall be

Hero Experience will not exceed Baht 270,000,000. The total purchase price for the acquisition of 67,106 ordinary shares in Hero Experience will not exceed Baht 10,000,000. The total price for the Share

2204 2616 6. Total value of consideration The total subscription price for the 805,264 newly issued shares in Hero Experience will not exceed Baht 270,000,000. The total purchase price for the

issued shares in Hero Experience will not exceed Baht 314,999,779.28. The total purchase price for the acquisition of 67,106 ordinary shares in Hero Experience will not exceed Baht 10,000,000. The total

in proportion to the value of any short sale transaction prior to making such short sale transaction, as the case may be; “client’s excessive assets” means assets of any client which exceed the amount

calculating the transaction size, it has shown that the transaction size does exceed 15 percent but no more than 50 percent, as comparing to total assets of the Company as of June 30, 2018.3 The Company is

shall not exceed the ratio prescribed in Clause 10, except for an offer for sale of warrants and underlying shares which is granted an exemption from the Office in case of necessity and for the benefit of

, CPA License no.6333 or  Ms. Sureerat Thongarunsang, CPA License no. 4409 The remuneration of the annual auditing fee for the company does not exceed 1,960,000.- Baht 8) Resolved to propose the Annual