System The measurement of total transactions By measurement in percentage of the Company Net Tangible Assets (NTA), total transaction is JPY 8.04 million or 2.4 million baht or 0.02% which less than 0.03

did not attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading

etc. AFS has more expertise in such technologies and systems in Japan and thus AFS could provide the full support on new technologies to ASB Cambodia in the long run. Note: Exchange rate as of January

percentage of the Company Net Tangible Assets (NTA), total transaction is 9.31 million baht or 0.06% which more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the related

September 18, 2018 from net profit that still enjoys the tax exemption for corporate income from BOI, therefore, the dividend is free for income tax. 2. The Board of Directors had approved the related

September 13, 2018 from net profit that still enjoys the tax exemption for corporate income from BOI, therefore, the dividend is free for income tax. 2. The Board of Directors had approved the related

Thailand regarding Disclosure of Information and Procedures of Listed Companies on Connected Transaction B.E. 2546 (2003). This transaction is considered normal support business without any trade condition

subsidiary have the net profit amount of Baht 1.13 million compared to Baht 20.60 million in the quarter 3/2017. The Company’s profit decreased by Baht 19.47 million or 94.51% due to the major reasons as

interests did not attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading

connected transactions, which are the normal business support, for receiving the services with its connected persons in the year 2019 not exceeding Baht 53,652,000. The transactions are the medium size under