criteria set by institutional investors; for instance, GPF and AIMC that TIA will exercise dissenting votes in the significant agenda; for instance, the agenda proposed in the meeting or having auditor?s

is an asset transaction of the subsidiary company of listed company, referring to Capital Market Commission Tor Jor. 20/2551, subject - criteria of significant transaction process on acquisition and

500,000,000 Baht and such transaction should not exceed the small size of transaction from the calculation criteria of receiving financial assistance from the related-parties. Previously, the Company has

or received criteria, The size of the transaction is equal to 1.31 percent which is calculated by the financial statement as of June 30, 2019. Regarding, the accumulated transaction size over 6 month

criteria, The size of the transaction is equal to 1.31 percent which is calculated by the financial statement as of June 30, 2019. Regarding, the accumulated transaction size over 6 month in this criteria is

of six months as of June 30, 2017 constituted under large-size criteria of connected transaction. The Company is required to disclose information and get approval from the shareholders. The audit

Value and Criteria used in determining a transaction’s total value : Loan in the amount not exceeding Baht 94 million at the interest rate of 12.5% per annum for a period of not more than 6 months from

million Baht, the balance becomes 188.85 million Baht and so the total amount is 239.85 million Baht. 6. Criteria Used to Determine the Value of Compensation and Payment Value: Determination on the Value of

as of September 30, 2017, the maximum possible size of transaction relative to net tangible assets is equal to 0.29% under Total Value of the Consideration (maximum value criteria). The transaction is

91.52%, which is based on the Criteria of Total Value of Consideration, which is the highest result. Including of the Company does not have any assets acquired or disposed of during the 6 months prior to