Transaction : = Value of Transaction/Net Tangible Assets = 100.18 million baht / 5,195.78 million baht = 1.93 % of NTA 6. The Characteristics and scope of the interest of the connected persons to enter to the
1.7 The Characteristics and scope of the interest of the connected persons to enter to the connected transaction. This transaction is considered as the connected transaction regarding the receipt of
of disclosure of information to the SET. The additional investments in shares of MK is not considered entering into the transaction with the connected persons according to Notification of Capital
natural persons, in which, 3.75% are held by non-related persons and 1.25% are held by 3 related persons who are also the Company’s board of directors and/or management which includes Mr. Shen, Shyh- Yong
bonds; “bondholders’ representative” means a bondholder’s representative whose name appears on the list of the persons who are qualified as bondholders’ representative under the Notification of the
the restriction of rights and liberty of persons which Section 29 in conjunction with Section 33, Section 34, Section 41, Section 43 and Section 64 of the Constitution of the Kingdom of Thailand so
certain provisions in relation to the restriction of rights and liberty of persons which Section 29 in conjunction with Section 33, Section 34, Section 41, Section 43, Section 44 and Section 64 of the
Board of Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr
to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao Chairman of Audit Committee and Independent director 2. Mr. Boonyarit Ngamwongmas Audit Committee and Independent