transaction : Relating to assets or services Item size : THB 6,435,000.00 Transaction is considered as related transaction according to Notification of Capital Market Commission as the category of assets or
Supervisory Board No. Tor Chor. 21/2551, regarding rules on connected transactions provided as transactions relating to assets and services, and the Notification of The Board of Governors of The Stock Exchange
relating to assets or services. The total value is 2,399,982 Baht, when calculating the amount according to the notification of the Securities and Exchange Commission (BorJor/Por 22-01), and The Stock
1 0.0% - - Total Shares 1,000,000 100% 1,000,000 100% Total value and criterial used to determine the total value of the transaction This transaction is fall under the transaction relating to assets
for an Approval of Work Systems Relating to Undertaking of Securities Business in the Category of Investment Advisory Service of Licensed Securities Companies 4. Notification of the Securities and
/2010 01/01/2011 3. Notification of Capital Market Supervisory Board TorNor 49/2553 Provisions Relating to Governance and Business Takeover of Foreign ETFs 27/12/2010 16/01/2011 4. Notification of
/Form (Notification of Securities and Exchange Commission) Certified Form Relating to Acting in Compliance with Related Laws of Applicant who is Juristic Person/Financial Institution or Individual
/Form (Notification of Securities and Exchange Commission) Certified Form Relating to Acting in Compliance with Related Laws of Applicant who is Juristic Person/Financial Institution or Individual
, with the initial investment equivalent to the amount of not exceeding THB 200 million (The “Project”). Resolutions relating thereto are set out below: a.) Approve the establishment of ACV under the Thai
standards The Group has adopted financial reporting standards relating to financial instruments (TAS 32, TFRS 7 and TFRS 9) and leases standard (TFRS 16) retrospectively from 1 January 2020. The following