of 8.96 percent of the net tangible asset value under the consolidated financial statements as at December 31, 2017. Upon combination with other connected transactions over the past six months prior to
(ESG) in their business operations for sustainable growth of both companies and their value chains. This marks the first assessment under the new ASEAN CG Scorecard criteria updated in 2023 to align
Information and Actions of Listed Company on Connected Transactions B.E. 2546 which has the value of transaction required to obtain the approval from the Board of Directors Meeting of the Company and to
pursuant to each calculation method prescribed under the Acquisition and Disposal Notifications and based on the audited consolidated financial statements of the Company for the year ended 31 December 2019
mutual funds under management and the net asset value of the mutual fund; (b) The names of the investment committee; (c) The mutual fund manager’s name, educational background and work experience related
value of consideration criterion, which is considered a transaction in Category 2 under the Notifications on Acquisition or Disposal of Assets. As a result, the Company is required to disclose the
Consideration The basis used to determine the value of consideration is the value as agreed by and between the parties under the relevant Agreements resulting from negotiation and agreement by and between the
Registered Registered THB 5,000,000 Ordinary share 50,000 shares Par value per share THB 100 3.4 Shareholder’s structure Name of Shareholder Amount of share (shares) Portion of shares (%) Registered Capital
the Registered Capital We are also pleased to inform that the size of above transaction falls under “the acquisition and disposal of asset” in which total transaction value is less than 15% of company’s
transaction: 0% of the Registered Capital We are also pleased to inform that the size of above transaction falls under “the acquisition and disposal of asset” in which total transaction value is less than 15