shareholders and controlling persons of the company and subsidiaries. B. considered as an acquisition and disposal of assets of listed company under the Notification of the Capital Market Supervisory Board No
Decree on Special Purpose Juristic Persons for Securitization The Trust for Transactions in Capital Market Act Ministerial Regulations / Notifications Ministerial Regulations - SEC Act Ministerial
. The above nominated auditors do not have any relationship or not have some conflict of interest with the Company or any of its executives, major shareholders or related to those persons. 8. Approved to
. (“Trans.Ad”) at the price of Baht 110 per share, totaling of Baht 9.90 million from the shareholders of Trans.Ad (the “Sellers”) who are not the related persons of the Company (the “Transaction”). This
110 per share, totaling of Baht 9.90 million from the shareholders of Trans.Ad (the “Sellers”) who are not the related persons of the Company (the “Transaction”). This Transaction is considered as an
increase in employee and management expenses to comply with industry rate by THB 14.57 million, rental expense of assets for using in operations from related persons (referenced by an independent appraiser
amount CNY 2,562,500 or Baht 12,908,593.75) Payment term: The principle and interest payment to be paid upon the maturity date 4. The relationship of related persons between the companies 4.1 CCOS is the
assistant auditors with an academic qualification of not lower than a bachelor’s degree, at a total number of not less than five persons. Such auditors and assistant auditors shall work full time for the
derivatives agent; (3) person licensed to provide services as securities registrar, excluding persons licensed to provide services as securities registrar under the Notification of the Securities and Exchange