connected transaction. The detail of the disposition is in the attached documents. 3. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference

not executive management or controlling shareholders from the past until current and shall not be after the acquisition of SEL. Thus, such transaction is not considered as a connected transaction

with the Company or the Subsidiary. The Transaction, therefore, is not considered a connected transaction under the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re: Rules on

increase of Baht 8,000,000, divided into 800,000 shares at par value of Baht 10 per share. The said investment of VIC in ordinary shares of Anypay is not considered connected transaction, and has the

System) resource transaction 1. Contract Date: January 1, 2019 - December 31, 2019 2. Partners of Contract: Connected transaction between subsidiary and related person. User : Cal-Comp Electronics and

person pursuant to the Notification of Capital Market Supervisory Board No. Tor. Chor. 21/2551 Re: Rules of Entering into Connected Transactions and the Notification of the Board of Governors of the Stock

Connected Transaction, 2003 as follows; 1. Related party transaction between Carnival Magic Company Limited and the relating company The Company's Board of Directors' meeting has approved the transaction

third parties in an amount of 110.85 million Baht and the short-term loans from connected parties in an amount of 80.00 million Baht which was the short-term loans from the Company’s directors and the

. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to supporting the business

rules, conditions, and procedures for appointment and conduct of fund manager; (9) “Training Institute” means training institutes accepted by the Office; (10) “Unit-linked life insurance policy” means an