, 2018. In this regard, as the size of the transaction is higher than 0.03 percent but lower than 3 percent of the net tangible assets (NTA), it shall require approval of the Board of Directors and

ended September 30, 2018. In this regard, as the size of the transaction is higher than 0.03 percent but lower than 3 percent of the net tangible assets (NTA), it shall require approval of the Board of

company’s assets under the Notification on Acquisition or Disposal of Assets. After the Company has obtained approval from the meeting of the Board of Directors’ Meeting No. 7/2019, held on 16 May 2019, the

approval of the shareholders meeting and the to 3 as well as the president conditions in the entire business transfer agreement, are fulfilled. In case of not approve the Acquisition of Assets and the , the

transaction is considered as a Class 2 disposal of listed company’s assets under the Notification on Acquisition or Disposal of Assets. After the Company has obtained approval from the meeting of the Board of

Notification on Acquisition or Disposal of Assets. After the Company has obtained approval from the meeting of Board of Directors No. 8/2018, held on 17 August 2018, the Company is required to immediately

within 31 December 2018. The transaction mentioned above is considered as a disposal of assets in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 (2008) Re

or less than 0.03 percent of the Net Tangible Assets criterion (NTA) of the Company. As a result, the Company is not required to disclose the information to the SET, seek approval from the Board of

Rules, Conditions and Procedures for Approval Concerning Registration of Client’s Assets (No. 2)

than 3-year span and transactions relating to assets or services with connected person 10/05/2022 17:02 Approval on the loan guarantee for Saha Komehyo Company Limited, in proportion to its shareholding