enter to the connected transaction. This transaction is considered as the connected transaction regarding the receipt of financial assistance pursuant to the Notification of the Capital Market Supervisory
financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/ 2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock
Forty Two baht). The Board of Directors is considering the connected transaction according to the capital market supervisory board notification TorJor.21/2551 regarding the rules of connected transaction
amount of Baht 42,046,735.08. This transaction shall be considered as a connected transaction regarding providing of financial assistance pursuant to the Notification of the Capital Market Supervisory
shares of RAM as follows. Number of ordinary shares 500,000 Shares Par value 10.00 Baht Purchase price 2,800 Baht per share Average market price 30 days before 2,698 Baht per share 6. Criteria used in
Transaction”). The Transaction is the Asset Disposal Transaction (A&D) following to the notification of the Capital Market Supervisory Board No. TorChor. 20/2008 Re: Rules on entering into material transaction
disposition of total Common Shares in YLP held by the Company in the amount of 348,567,548 Baht which is not less than the book value. Opinions of the Audit Committee and/or directors which are different from
receipt of financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/ 2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors
entering into the transaction and is considered to be the connected transactions in accordance with the Notification of the Capital Market Supervisory Board No.Tor Chor. 21/2551 Re: Rules on Connected
normal market conditions. The offenders (13) and (14), in their capacity as investment consultant, rendered assistance with the execution of the trading orders, which occurred in three different time