Public Company Limited ("the Company") would like to inform the significant resolutions of the Board of Directors’ Meeting No.7/2019 on 20 December 2019 as follows: 1) Approval of establishment of Forth
Financial Group. 2. Approved the connected transaction between the Bank and Chodthanawat Company Limited (“Chodthanawat”) in purchasing shares of KKP Tower Company Limited (“KKP Tower”) from Chodthanawat as
and who are connected persons Mr.Jutiphan Mongkolsuthree, the director of the Company who have conflict of interest connected persons did not attend the meeting and did not vote for this agenda Opinion
who are connected persons Mr.Jutiphan Mongkolsuthree, the director of the Company who have conflict of interest connected persons did not attend the meeting and did not vote for this agenda Opinion of
transactions are less than 15% of the total assets of the Company and this transaction is not classified as a connected transaction. Yours sincerely, Mr. Itthirit Wipoosiri Managing Director
already verified the seller’s qualification and found no connected relationship or any interest with the Company. (3) General Characteristics of the Transaction : The value of the transaction, calculated
. (66) 02-150-5988, (66) 0-3483-9130-1 Fax. (66) 02-150-5987, (66) 0-3483-9320 3 Information Memorandum on the connected transaction and the acquisition of assets of Panjawattana Plastic Public Company
relationship with the Company. The transaction, therefore, is not fall within criteria of connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor.21/2551 Re: Rules on
tangible assets) (Net Tangible Assets) NTA 13.47% Calculation of connected transaction size = Value of transaction x 100 Net tangible assets of company Transaction size = (115.83 million baht x 100) / 859.67