required to obtain the approval from the Board of Directors meeting before the entry into the transaction and to disclose the information relating to the transaction to the Stock Exchange of Thailand. The

30 September 2017, stood at Baht 0.33 million, as against 3% of said NTA of Baht 33.07 million. Accordingly, said transaction volume warranted the Company to seek approval from The Board of Directors

Million or more than 0.03% but less than 3% of NTA. Whichever higher. The size of transaction is medium. Hence, the 3 Company is required to get the approval from the Board of Directors and has to disclose

"). As a result, VBRE acquired a 6 -storey hotel building with 1 7 6 rooms at purchase price of EUR 8,888,605.60 (or approximately Baht 346,566,732.341) (“Transaction” ) . The size of the Transaction

wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017, authorizing volume limits for various transaction items planned to

wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 5/2018 on November 12, 2018, authorizing volume limits for various transaction items planned to

wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 6/2019 on November 11, 2019, authorizing volume limits for various transaction items planned to

descriptions: 1.Date/Month/Year of Approval The meeting of the Board of Directors No. 6/2018 on December 3, 2018 passed a resolution to D.T.C. industries Plc. make the connected transaction about assistance

subsidiary as a result of board meeting 6/2019 on August 14th, 2019; approval on acquisition of Glocon International Company Limited (Formerly known as Siam Gateway Company Limited) shares from all other

THB 130 million and interest. In addition, this loan is considered a connected transaction as GSC and ACAP have the same directors.  However, GSC did not seek approval from the shareholders in