information, and proposed the agenda item to a shareholders meeting to seek approval of such transaction. The NCL Board of Directors Meeting No. 2/2567 dated 27 February 2024 therefore passed a resolution to
relating to such transaction nor obtain the shareholders’ approval therefor. Please be informed accordingly. Sincerely yours, (Mr. Nathapan Siriviriyakul) Director and Deputy Chief Executive Officer - KTIS
together was equal to THB 19.99 million; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors and disclose information to the Stock
acquisition of Permata and (ii) approvals from the Otoritas Jasa Keuangan (the OJK) in relation to the Transaction, including fit and proper approval of the Bank as a controlling shareholder of Permata and the
Total 142,500 Baht per month 1.2 Machinery Purchase Agreement 1 Transaction date : After the approval of the Board of Directors meeting. Within August 1, 2019 2 Related Parties Buyer : UBIS (Asia) Public
intangible asset – Total Liability – Non-controlling interest (if any) Cannot be calculated as on the transaction approval date, Target Company has not yet been incorporated. 2. Comparison of net profit
notifications. (2) Set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of no less than three – fourths of total votes of shareholder who attend and grant the
Committee: Approval to engage the transaction of short-term rental real estate for not more than 3 years as per the above information. As this transaction is normal business practice, it’s reasonable in term
. Notification of the Office of the Securities and Exchange Commission SorThor. 41/2543 Re: Approval for the Execution of Derivatives Transaction Outside the Stock Exchange of Thailand 08/09/2000 26/09/2000 5