. Therefore, the Company is required to get the approval from the Board of Directors and has to disclose the information to the Stock Exchange of Thailand. (Translation) 2 / 2 The details of the connected

assets (NTA ended 31 March 2019 = Baht 5,083,671,288). The value of the transaction, less than 3% of net tangible asset . Therefore, the Company has disclose the information to the SET. 5) Connected

Accounting and Finance Authorized Persons to Disclose Information

Ratanasuwanachart Board of Director Authorized Persons to Disclose Information

. Therefore, the Company is required to get the approval from the Board of Directors and has to disclose the information to the Stock Exchange of Thailand. Criteria for determining remuneration : The

Thailand Dear Sirs, Finansia Syrus Securities Public Company would like to disclose the reviewed separated and consolidated financial statements for the first quarter ending March 31, 2018. The consolidated

the Units does not constitute a disposition transaction that requires the Company to disclose information in relation to the entering into of such transaction w ith the Stock Exchange of Thailand nor

ion transaction during the past 6 months, and, t herefore, the entering into of the disposit ion of the Units does not const itute a disposition transaction that requires the Company to disclose

party transactions and to disclose information as prescribed in the Notification of the Stock Exchange of Thailand (SET) Re: Disclosure of Information and Other Acts of Listed Companies Concerning

considered as the short-term rental or lease of immovable property of not exceeding 3 years by which the Company is required to disclose the information. 5. Reasons and Necessities of the Transaction The