the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning the Connected Transaction 2003 (as amended

of Assets and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the 2 Acquisition or Disposal of

ที่เสนอขายในแตละรุนไวโดยเฉพาะ ของแตละตราสาร) (2) การยืน่ filing แตละครั้ง : เมื่อ filing ที่ยื่นในแตละครั้งมีผลใชบังคับ (สําหรับ non listed co. : ภายใน 3 วันทําการ และ listed co. ภายในวันทําการ

benchmark4 ที่กองทุนรวมดังกลาวใช + 10% ของ NAV (2) Company limit ของบริษัทที่อยูในกลุมกิจการ (ขอ 60/4 แหงประกาศอตัราสวน) - 5% หรือ 15% หรือ 20% สําหรับ non-listed, listed, สถาบัน แลวแตกรณ ี - น้ําหนัก

of Information and Other Acts of Listed Companies Concerning the Related Parties Transactions B.E. 2546, whereby the Board of Directors has already approved such related parties transaction. In this

transaction size is more than 15% but below 50% of total assets, therefore is classified as Class 2 transaction under the Notification of the SET (Reference: Disclosure of Information and Other Acts of Listed

disclosure and operation of listed companies for the acquisition or disposal of assets 2004, dated 29 October 2004 (as amended) (“The Notification of Acquisition and Disposal of Assets transaction”). The

project through the Joint Venture Ureka UU Company Limited total 237 Million baht. This Acquisition is considered as the assets acquisition transaction of listed company and/or subsidiary company pursuant

assets dated 31 August 2008 (including additional amendments) and the Notification of the Stock Exchange of Thailand regarding disclosure and operation of listed companies for the acquisition or disposal

) In addition, for the year ending the same date, the Audit Firm earns income from ….. other clients other than the listed above and receives the non-audit services fee representing ...... percent of the