matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power Mahanakorn Co., Ltd. which is not a connected person of the Company; therefore, it
at the total of Baht 280,000,000 as follows: Criteria Calculation Size of Transaction (Percent ) 1. Net tangible asset basis (NTA) (0.325x2,413,694.08/890,370,716) x 100 1/ 0.09 2. Net profit basis
1/ 0.09 2. Net profit basis -None- -None- 3. Consideration paid basis (280,000,000/ 996,219,806) x 100 2/ 28.10 4. Issuance of securities basis -None- -None- The highest transaction size 28.10 Remark
for products and services via the bank and direct debit / direct credit and an automatic transfer system (ATS). 4.2 Insurances Service is a service to provide life insurance brokerage services and
via the bank and direct debit / direct credit and an automatic transfer system (ATS). 4.2 Insurances Service is a service to provide life insurance brokerage services and insurance against loss which
Fax. 0 2204 2616 Baht 324,999,779.28 as follows: Criteria Calculation Size of Transaction (Percent ) 1. Net tangible asset basis (NTA) (0.375x2,413,694.08/816,498,859) x 100 1/ 0.11 2. Net profit basis
. 1/2018. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period
system (ATS). 4.2 Insurance Services, the bank has provided the life insurance and non-life insurance brokerage which had the various insurance products for respond the customer needs. 4.3 Participating
in the Information Memorandum on the Connected Transactions of G Steel Public Company Limited) (Enclosure 3) and the details of the offering of newly issued ordinary shares to the existing shareholders