management and reduce financial costs; including the risk of non-payment according to the transaction is low. (8) Opinions by Audit Committee or director which different from the Board of Directors -None- 2
Committee and/or director significantly different from those by the Board of Directors : -None – 4 2. Approval of selling common shares of Saha Pathana Inter-Holding Public Company Limited to connected person
been approved to establish or registered or person responsible for undertaking of foreign collective investment scheme (CIS operator) is under the supervision of such agency. Clause 2. This Notification
reference. PAGE 4 Notification of the Securities and Exchange Commission No. Kor Thor. 19/2563 Re: Determination of Types of Financial Services of Person Approved to Participate in Regulatory Sandbox to
reference. Notification of the Securities and Exchange Commission No. Kor Thor. 19/2563 Re: Determination of Types of Financial Services of Person Approved to Participate in Regulatory Sandbox to Experiment
15% (based on financial statement ended March 31, 2019). The company does not have other transaction occurring during a period of six. Moreover, the counter party of the transaction was person/juristic
9.58% which was the highest criteria but still less than 15% (based on financial statement ended June 30, 2019). Moreover, the counter party of the transaction was person/juristic person who was not the
connected persons are as follows: Related Person Position Relationship with Director % Shareholding FVC KTMS FVC KTMS Dr. Wijit Techakasem Director and Managing Director Director and Managing Director
related person / in with conflict of interests did not attend nor cast votes at this agenda : Related person Representative of major shareholders 1) Mr. Takenori Adachi 2) Mr. Akira Nakamichi 3) Mr