Committee, Chairman of the Nomination Committee and the connected transaction Attention: President The Stock Exchange of Thailand The Meeting of the Board of Directors of KGI Securities (Thailand) Public
Companies Act B.E. 2535 (1992) (as amended) (the “Public Limited Companies Act”) and is regarded as a transaction on disposal of assets by a listed company under the Notification of the Capital Market
NINE’s share, consequently, NINE will cease to be associate company of the Company. The above transaction is considered a disposal of assets in accordance with the Notification of Capital Market
Company. It is classified as a Class 5 Connected Transaction, i.e., an offer of financial assistance, pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on
million baht by convertible bond 265 million baht and its interests 7 million baht, and 35 million baht in cash. For loan which company lend to SUTG, it is not related transaction due to exemption
Capital Market Supervisory Board No. TorChor. 20/2551 (2008) Re: Rule on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset (including the amendments thereof) and the
new subsidiary is not a connected transaction but an asset acquisition transaction calculated for the highest transaction size based on the total value of consideration basis of the total assets of the
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
Company’s shares in ALP FPI will increase to 100 percent of the registered shares, both common shares and preferred shares. However, the acquisition of the assets, when calculating the size of the transaction
0.2, totaling SGD 10.54 million or THB 274.32 million. The WORLD Board of Directors’ meeting on 27 March 2024 resolved to propose this related party transaction to the extraordinary shareholders