Market Supervisory Board No.TorChor 21/2551 Re: Rules on Connected Transactions and Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of
Board TorChor. 21/2551 regarding Rules on Connected Transactions, dated August 31, 2008 (as amended) and the Notification of the Board of Governors of the Stock Exchange of Thailand (the “SET”) regarding
(profit per share 0.92 baht). The increase of loss by 56.33 million baht, comes from the following major transactions. 1. Loss from underwriting in this year increase from last year in the amount of 19.93
transaction size is calculated to be 2.02% using Comparison of Consideration Paid criteria and the size of disposal transactions during 6 months prior to date is equivalent to 2.95% pursuant to the Comparison
0.73 and 0.07 respectively. The increased loss is due to the major transactions as follow: 1. The increase of net earned premium in this quarter compared to the same period of last year in the amount of
Acquisition and Disposition of Assets, 2004 (as amended) is less than 15 percent and the total size of all transactions in the past 6 months also does not exceed the 15 percent threshold limits as prescribed in
Baht 0.40 and 0.83 respectively. The decreased loss is due to the major transactions as follow: 1. The increase of net earned premium in this quarter compared to the same period of last year in the
calculation of the transaction size, the transactions have a maximum size in aggregate of 40.18 percent according to the calculation by the size of the total value of the consideration paid, (including
the auditor without the presence of the management at least once a year. - Review the connecting transactions or transactions that may have conflicts of interest to ensure that they are accurate
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.2