Financial Statement ending 31 March 2017 which has been reviewed and audited by a certified public accountant, which is the basis that results in the highest transaction value. In this regard, after

Consideration Basis based on the Consolidated Financial Statement ending 31 March 2017 which has been reviewed and audited by a certified public accountant, which is the basis that results in the highest

or lack of information should be informed of the essence. It’s also certified the summary of Financial Statement and Financial Information in the Information Memorandum that are shown completely and

similar to remunerations paid by other companies to operators in the same business. Details of connected persons : 1) Ms. Piengchai Harnpanich and the connected person are the major shareholders of The

follows: 1. Approved the appointment of Mr.Philip Chen Chong Tan as the Bank’s President, as proposed by the Nomination and Remuneration Committee. He will be responsible for the assigned groups in the

value of the Disposed Assets as appeared in the consolidated financial statement of the Company ended December 31, 2017 are Baht 128,904,265.17. (4) Size Calculation This transaction is deemed as the

this transaction — Remarks: 1. In calculating the transaction value, the Company used the figures based on the latest audited Consolidated Financial Statement ending 30 September 2017. 2. The total value

cash flow statement) - Preserved financial liquidity: At end 1Q20, the Company had cash and short-term investments around THB 2,800 million with more than THB 1,200 million undrawn credit facilities. In

. Details of related person -Name of related person : Kinpo Group Management Service Co., Ltd. -Relationship : Cal-Comp Electronics and Communications Co., Ltd. is holding in Kinpo Group Management Service Co

NTA in the acquisition proportion x 100 NTA of BKD N/A Cannot calculate because HECH was established on January 18, 2018 and has no financial statement 2. Net Profit % x Net profit in the acquisition x