meeting and the Board of Directors’ meeting held on June 17, 2020 as disclosed through the SET and on August 11, 2020, the Audit Committee’s meeting and the Board of Directors’ meeting approved to continue

meeting and the Board of Directors’ meeting held on 17 June 2020 as disclosed through the SET and on 11 August 2020, the Audit Committee’s meeting and the Board of Directors’ meeting approved to continue

891,441.18 which accounted to 0.0014% under the total value of consideration criteria (maximum disposal value criteria). The transaction is categorized as small transaction, is not required to be disclosed

_____________________________________________________________________ 4. I/We affirm that the offering document/prospectus and the information of the ARFP Passport Fund will be disclosed and distributed without delay to members of the Passport Fund/ Regulated CIS

estimated return does not include unitholders’ capital; (5) details of the fund’s investment under (1)(a) shall be disclosed, of which at least the following particulars, which are the same as those contained

where the company’s survey result is below the level that can be disclosed 2. Please specify fiscal year of the Corporate Governance Report of Thai listed Companies

subsequently disclosed to the SET, with no required approval from the Shareowners’ Meeting. - Transaction volume : Not within the scope of criteria regarding regulation on acquisition or disposition of listed

subsidiaries have acquired other assets in the amount of Baht 1,373,050, representing the total transaction size of 0.003 per cent of the total transaction size, as disclosed to the Stock Exchange of Thailand on

herein disclosed relevant details to The Stock Exchange of Thailand. 5.2 The details of the transactions that the company and subsidiary companies made with the connected persons the past 6 months are as

Baht 100 million or 3% of the Company’s Net Tangible Assets, whichever is lower. Accordingly, this transaction shall be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand