under the law governing trade associations having characteristics and objectives similar to those of an association related to securities business and wishing to become an association related to
having to bear the financial costs in the long run. This transaction does not affect the Company operation because ACC Green has not operated. The company have decided to sell because the company currently
value of consideration basis based on the consolidated financial statements as of 31 December 2018 which is a basis having the highest transaction value. The Company has not have any disposal transaction
. Interested Directors and/or Directors being connected persons not attending the meeting nor having the right to vote. The Board of Directors' Meeting No. 3/2019, held on May 14th, 2019, regarding the
reasons: Current assets as amounting of 2,779.38 Million Baht (138.39 Million Baht increased) when compared to December 31, 2017 as amount of 2,640.99 Million Baht by having more cash and cash equivalents
transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an independent
Financial Institution 10) Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in