1 - Translation – Bor.Chor.Ngor 0078/2018 March 30, 2018 Subject: Connected transaction (renew the property management contract) and the allocation for legal reserve Attn : President The Stock
, 2018 approved to the subsidiary borrowing from connected person which is the connected transaction according to the Notification of the Securities and Exchange Commission, as the announcement of JSP 126
, another KBANK employee who was not an approved investment consultant gave advice to the client in such a way that caused the client to misunderstand that the investment was a deposit transaction because the
= (1% 50,000,000) = 500,0000 baht Size of Transaction = 0.50 million baht/ 5,129.35 million baht = 0.01 of the net tangible assets Borrower Lender Approved Loan (MB) Interest Rate Period of time Value of
shareholders. Details of Entering into Transaction can be summarized as follows: 1. Transaction Date After the Extraordinary General Meeting of Shareholders No. 1/2018 to be held on 28 February 2018 has approved
Assets and a Connected Transaction The Board of Directors Meeting of Takuni Group Public Company Limited (“the Company”) No. 5/2018 held on 30 March 2018 has approved Takuni Land Company Limited (“Takuni
Commission. 2. The Board of Directors had approved the related transactions as following detail; 2.1 Disposal on fixed asset 1st transaction Partners of Contract Seller: Cal Comp (Malaysia) SDN. BHD. (“CCMY
Printing Public Company Limited (the "Company") No. 13/2018 held on December 12, 2018 has approved the Company to purchase shares of the WPS (Thailand) Co., Ltd. (“WPS”), which is a company that is in
agreements relevant to the transaction to facilitate the NPL management and collection business operation. While the transaction is classified as a sizable related party transaction and asset acquisition, the
1 At JSP 012/2561(OOP) March 27, 2018 Subject Notifications of the connected transaction regarding the receipt of financial assistance, Adjustment of Directors To The President, The Stock Exchange of