. Chapter1 General Provisions _____________________________ Division 1 Regulatory purpose _____________________________ Clause 2 Due to the undertaking of an intermediary as capital market servicer renders

falling interest expenses. Meanwhile, non-interest income decreased Baht 1,030 million or 1.62 percent, due mainly to a decline in net insurance premiums. At the same time, operating expenses rose Baht

decreased Baht 43.38 million following to the adjustment of sales amount and the control of administrative debt effectively. Inventory was decreased Baht 15.50 million due to the control of purchase. Other

course prescribed by the SEC Office (if any). Clause 12 In case the SEC Office has not granted an approval to be an appraisal company in capital market or a lead appraiser, as the case may be, due to the

the SEC Office regarding an application for an offer for sale of newly issued shares due to a significant suspicious ground regarding management mechanism in any of the following manners: 1. having a

of Directors’ Opinion The Audit Committee, after due consideration, had the opinions which were in line with those of the Board of Directors as stated in Section 10. 12. Responsibility of the Director

6,935,307 / (767,500) = N/A Not applicable due to the Company's NTA being deficit. 2. Net Operating Profits % of Net Profit attributable proportionately to acquired assets/ Net Profit of the Company* 49% x

the limitation of dividend payment. 10. Opinion of the Company’s Board of Directors Concerning the Transaction The Board of Directors unanimously approved the transaction due to its consideration and

objectives of securities regulations identified by IOSCO: the protection of investors; ensuring that markets are fair, efficient and transparent; and the reduction of systemic risk.3 Quality and integrity of

บริษัทพิจารณาและให้ความเห็นต่อผู้ถือหุ้น ทั้งในเรื่องการเพ่ิมทุน และการ เปลี่ยนแปลงอ านาจในการควบคุมกิจการ ด้วยความรับผิดชอบ ระมัดระวัง สุจริต โดยค านึงถึงความ เหมาะสมและความเป็นธรรม (fair and reasonable