Notification of the Capital Market Supervisory Board re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets. The Company has a duty to disclose the disposal of the assets to
arising from the amalgamation, as detailed above, the Company is not subject to the requirement under the Notifications on Connected Transactions in relation to the duty to prepare and disclose the
duty which related to the registration of land transfer. The local maintenance tax and property tax will be borne by the Company. - Total Value of transactions and criteria on pricing : The purchase
.Thailand. Tel : + 66(0) 2 703 7880-1 therefore the Company has no duty to prepare a report and disclose information about the acquisition or disposition of assets to the Stock Exchange of Thailand Please be
10280,Thailand. Office Phraeksa : 420/1 Moo 6, Buddharuksa Rd., Phraeksa, Muang, Samutprakarn 10280 .Thailand. Tel : + 66(0) 2 703 7880-1 therefore the Company has no duty to prepare a report and disclose
gives the maximum transaction size (Refer to the consolidated financial statements of the Company ended 30 June 2020) which is lower than 15 percent, therefore the Company has no duty to prepare a report
directors, etc. Moreover, the Company recorded expense on customs duty assessment by the Customs Department of Baht 4 .20 million and money donation of Baht 0.9 million in the same period of 2018, while no
institution established under specific law. Additionally, [the term of “authorized management person”] also means a person who is a member of a committee performing duty relevant to business management of
company (AMC) shall have fiduciary duty to protect the interest of unitholders. In so doing, AMC shall lay out a policy for preventing and monitoring any act that https://www.sec.or.th/EN/Pages
SECAct_amend_index.pdf Governance of Publicly Traded Company - Definition (Section 89/1) - Qualifications and the removal of directors and executives (Section 89/3 - 89/6) - Duty and responsibility of directors and