Transaction Notifications") Calculating the size of connected transaction according to financial statement of the Company as of 31 December 2017, the details of the calculation are as follows: Calculation
. 2546 (as amended) (the "Connected Transaction Notifications") Calculating the size of connected transaction according to financial statement of the Company as of 31 December 2017, the details of the
development will have the transaction size of 12.42 %, which according to the Acquisition or Disposition Notifications, there is no procedure needed for the Company. Moreover, According to the Board meeting of
responsible for issuing rules for preventing conflict of interest, internal control of such investment advisory company, including the supervision of advisors to comply with the law, related Notifications and
unitholders and the management company, and the law on securities and exchange, including notifications, rules, and orders issued by virtue of said law, and that in cases where any regulations in the fund
, both companies has 2 common directors who are Mr. Manu Leelanuwatana and Mrs. Punnee Worawuthichongsathit. Hence, SPI is considered as a connected party of the Company according to Notifications on
Other Acts of Listed Companies on Connected Transactions, B.E. 2546 dated 19 November 2003 (as amended) (the "Connected Transaction Notifications"). the company will take into account the persons involved
and Disposition of Assets, 2003, including the amendments thereto (collectively the “Notifications on Connected Transactions”) as Thai Oil is a major shareholder of the Company holding, directly and
Board of Directors of the Company resolved to approve the entry into this transaction does not fall under any category of transactions under the Notifications on Acquisition or Disposal of Assets. As a
definitions in notifications relating to issuance and offer for sale of securities; 2. a director and an employee of a securities issuer or its subsidiary company as approved by the board of directors or