Directors then planned to meet within coming October 2017 and call for Extraordinary General Meeting (Shareholders’ Meeting) in November 2017 to approve such transaction. The resolution was thus in accordance
the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 Edited To: The President, The Stocks Exchange of Thailand The
) 038-869-323 Fax: (66) 038-869-333 No. GST/ELCID-01/2562 10 April 2019 Subject Notification of Resolutions of the Board of Directors Meeting No. 4/2019 and the convening of the Extraordinary General
Manufacturing and commercial Utilities and services Housing Real estate and construction Agriculture and mining Others V3 27/02/63 14 Classified Loans and Allowance for Doubtful Accounts Non-performing loan (NPL
equal to 17.99% and as a result is classified under Class 2 Transaction i.e. 15% or higher but not exceeding 50% pursuant to the Notifications on Acquisitions or Dispositions, the Company is required to
value based on total considerations method is equal to 17.99% and as a result is classified under Class 2 Transaction i.e. 15% or higher but not exceeding 50% pursuant to the Notifications on Acquisitions
manner as specified by Clause 6 as the third category of prohibited characteristics. Clause 4 The followings shall be classified as the first category of prohibited characteristics: (1) being a person who
the same type in the past 6 months, the total value of transaction equals to 24.83 percent which is calculated by the financial statement as of 31st March 2019. The transaction shall be classified as
/ Total loans (excluding interbank) 4.0 Allowance for expected credit loss/ Total NPLs (coverage ratio) 1 114.1 113.2 110.1 111.2 111.2 115.9 1 Excluding loans classified as Purchased or originated credit
financials due to holding segment 3Core EBITDA is Reported EBITDA less Inventory gains/(losses) 4Core Net Profit is Reported Net Profit less Inventory gains/(losses) one-time extraordinary items 5Operating