Company, is considered a connected transaction under the Notification of the Capital Market Supervisory Board Tor.Jor. 21/2551 Re: Connected Transaction Rules dated 31 August 2008 and the Notification of
compliance of the Notification of the Capital Market Supervisory Board No. TorChor. 12/2554 (2011) Re: Rules, Conditions and Procedures for the Acquisition of Securities for Business Takeovers (including the
Transaction constitutes an acquisition of assets pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering 2 into Material Transactions Deemed as
of assets pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering 2 into Material Transactions Deemed as Acquisition or Disposal of Assets and
according to notification of The Stock Exchange of Thailand regarding “disclosure of information and other acts of listed companies concerning the acquisition or disposition of assets, 2004”. The transaction
the same rate as 2019 as follows: - The Meeting Remuneration: Meeting Remuneration 2020 (proposed) (Baht) 2019 (Baht) Board of Directors per meeting per meeting - Chairman of Board of Directors 16,500
transaction is less than 15 percent. Therefore, the information disclosed in the Notification of the Acquisition or Disposal of Assets 3.5 Criteria for Measurement of Connected Transactions Comparing net asset
as the transaction size of asset acquisition. The size of the transaction is less than 15 percent. Therefore, the information disclosed in the notification of the acquisition or disposal of assets 3/5
Letter to SET Interim Dividend and RPT ( E ) Final.pdf (-Translation-) Ref. SorNor. 098/2020 May 13, 2020 To: President The Stock Exchange of Thailand Re: Notification of interim dividend payment
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the