or 0.03% of the company NTA. The Company approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 5/2020 held on May 21, 2020 approved that AFS
governance, appropriate risk management and effective cost management. At the same time, we have focused on collaboration and synergy with other companies within KASIKORNBANK FINANCIAL CONGLOMERATE, Muang Thai
Template) 28/02/2020 20:00 Dividend payment, Changing of Director, 2020 AGM date, and Conneted Transations (Add Template) Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
subsidiary Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
facilities for Tsuruha (Thailand) Co., Ltd. with regard to credit limit with Sumitomo Mitsui Banking Corp., Bangkok Branch. Remark: Data will be displayed within 3 years. Last updated on 19 January 2023
consultant 2 of such committees. (4) “head of department” means a person responsible for the work in the departmental level within the company; (5) “commercial bank” means a commercial bank under the law on
restriction on exercising right as the sukuk holder (if any); (e) a constitution, alterations and removal of sukuk trustee; (f) notifying sukuk holders to acknowledge the changing of sukuk trustee within the
disclosed, the unitholders shall be entitled to claim damages from the CIS operator pursuant to section 82 of the Securities and Exchange Act B.E. 2535 (1992) within one year from the date on which the fact
to section 82 of the Securities and Exchange Act B.E. 2535 (1992) within one year from the date on which the fact that the registration statement contained false information becomes known or should