(200 Shares) Relationship - Mrs. Nuannapa Lipithorn is the wife of the Company’s director and the large shareholder. 3. Total value and Size of the Transaction, and Pricing Criteria 3.1 Total value of
= 0.282467 Baht) or 0.38% of NTA (NTA as of June 30, 2019 =Baht 5,086,507,866) The size of the transaction that is medium size, it is exceed 0 .03% but not exceed 3% of NTA, pursuant the Notification of the
) (including the amendments thereof). In consideration of the size of such transaction by means of calculation methods pursuant to rules under the Notifications on Acquisition or Disposal of Assets by
competitiveness in the international market; the collection criteria would be simplified in appropriate proportion to the business size and volume of each type of intermediaries. In any case, minimum and maximum
เสน่ห์ตลาดทุนไทย รวมถึงได้หารือมาตรการการทบทวนช่วงราคา (Tick Size) เพื่อลดต้นทุนการซื้อขาย เพิ่มการเข้าถึงการลงทุนในตลาดหลักทรัพย์ของผู้ลงทุนรายย่อย และเพิ่มศักยภาพการแข่งขันของตลาดทุน พร้อมทั้งหารือการ
Audit Committee and the Board of Directors, and audited by the auditor. Item 4 To consider and approve the allocation of profit Opinion of the Board: It deemed appropriate to propose that the Meeting of
for the year ended December 31, 2018 which had been reviewed by the Audit Committee and the Board of Directors, and audited by the auditor. Item 4 To consider and approve the allocation of profit
nature, size, and complexity of business of the company. Guidelines 1. There should be an organisational chart demonstrating units and lines of command for personnel in the organisation to be informed of