Promissory Notes will be offered as a private placement to the related-company and person with the interest rate not exceeding 5% per annum (considering the financial costs, collateral conditions, the credit
performance. Benefits to the Company: Reflect good performance into the consolidated financial statements, value of firm and dividend. - 4 - 7. Source of fund Cash from selling increase share capital to private
: Reflect good performance into the consolidated financial statements, value of firm and dividend. 7. Source of fund Cash from increase newly share capital to private placement of Baht 644 million. The
do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of Directors has considered that the said transaction is a general business term and reasonable, and it is
FINANCIAL SERVICES CO., LTD. Seller; the Company Relationship between Buyer and Seller; None 3. Details of Assets being Disposed: Type; Amount of disposed shares; Book Value per share; Total disposed value
expenses of its subsidiaries amount 2 million Baht. Loss from rate of exchange is none. Income Tax Income tax of 2017 amount 4 million Baht decreased by 7 million Baht (66%) from 2016. The corporate income
approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The
Directors with different opinion from the Board of Directors: None 10. Transaction Size: The above transaction is considered as related transaction according to SET regulation. It falls in the type of rent or
higher than the interest rate charged by the bank Opinion of the Board of Directors - Audit Committee and / or Directors which ar e different from the Board of Dir ectors' opinion -None- Size of item When
. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of Directors has considered that the said transaction is a general business term and reasonable, and