, pursuant to the Resolution of the Board of Directors No. 8/2018 held on November 14, 2018 and the Executive Committee’s Meeting No. 4/2019 held on April 9, 2019. The key information of this transaction are
adjustments), as set out in the last financial statements published by Permata prior to the closing of the Transaction. 4. Source of Funds The Bank expects the Transaction to be financed via combination of
consideration paid basis of the Company pursuant to the reviewed financial statements of the Company ended June 30, 2017. After calculating using the above methods, the highest value of the transaction calculated
inancial statements of the Company ending 31 March 2018. The Company has not entered into any asset disposition transaction during the past 6 months, and, therefore, the entering into of the disposition of
the limitation of dividend payment. 10. Opinion of the Company’s Board of Directors Concerning the Transaction The Board of Directors unanimously approved the transaction due to its consideration and
Company's net tangible asset value as per the consolidated financial statements ended on 31 st March 2018, it is a medium sized transaction requiring the Company to: (a) take the approval of the Board of
approved the reviewed financial statements of the Company for the first quarter ended May 31, 2018; 2. Approved the connected transaction with the related companies. (Details as attachment) Please be
. Since the transaction value is greater than 0.03% but less than 3% of the Company's Net Tangible Asset Value as per the consolidated financial statements ended on 30th September 2018, it is a medium sized
size of the said acquisition has the highest transaction equaling to 2.84% based on total value of consideration paid or received criteria from reviewed consolidated financial statements as of 30
19 September 2005 - Translate – Ref. HF 0051/2020 May 18th, 2020. Subject : Disclosure of Connected Transaction (Reviewed 2) Attn : Managing Director of the Stock Exchange of Thailand. According to