comply with the Related-Party Transaction, which was approved by the Board of Directors. In such case, the Management shall report to the Audit Committee and the Board of Directors on a yearly basis
Assets. The size of the transaction having been calculated on the basis of “Total received value” as a highest value, is less than 15% of the total asset of the Company according to consolidated financial
Board of Directors on a quarterly basis. Please be informed in accordingly. Faithfully yours, (Mrs. Pimjai Leeissaranukul) (Mr. Hiroshi Harada) Chairman President
October 2004 (as amended) (the “Notification on Acquisition or Disposal of Assets"). The highest transaction value equals 0.03 percent based on the value of consideration basis. The highest transaction
on the basis of “Total received value” as a highest value, and other acquisition of asset transactions occurred during a period of 6 months prior is less than 15% of the total asset of the Company
on the net tangible assets basis and after combining the transactions of disposal of the assets during the past 6 months prior to the day the decision to enter into this transaction was made is equal
. 2547 (2004), which is equivalent to 3 7.06%, in size of the highest calculation of the transaction size based on the total value of consideration paid basis relative to the total asset value of the
decision to execute transactions for investment in two associate companies. In addition, the auditor could not reach a conclusion for the audit of the financial statements for Q3/2016 on the basis of (1
SEC as well as publicly disclose the information within 14 days. PACE’s auditor issued a disclaimer of conclusion on the consolidated statement of comprehensive income for Q2 and Q3/2017 on the basis