the net tangible assets of the Company. The meeting resolved to approve the appointment of Absolute Advisory Co. ,Ltd to be the independent finance advisor of the Company to give opinions on the

3 percent of the Company’s net tangible assets, therefore, the Company is obliged to obtain approval from the Board of Directors and disclose such information to the Stock Exchange of Thailand (as per

. (Net tangible asset value of the Company in the consolidated financial statements as at 30th June 2017 is Baht 4,975 million) 3.2 Basis used to determine service fee The remuneration is based on

Parties Transactions, dated 19 November 2003 and amended (“Connected Transaction”). The transaction size 147.46 percent of the net tangible asset value of the company. According to the financial statements

Concerning Related Parties Transactions, dated 19 November 2003 and amended (“Connected Transaction”). The transaction size 147.46 percent of the net tangible asset value of the company. According to the

of Transaction : Size of the transaction equal to 1.21% of the net tangible assets by calculating from the consolidate financial statement of the Company and its subsidiaries as at June 30, 2018 Size

: Size of the transaction equal to 1.90% of the net tangible assets by calculating from the consolidate financial statement of the Company and its subsidiaries as at March 31,2019 3 บริษัท เจ. เอส. พ.ี

tangible assets by calculating from the consolidate financial statement of the Company and its subsidiaries as at June 30, 2018 Size of Transaction : = Value of Transaction/Net Tangible Assets = 58.48

audited consolidated financial statement of the Company and its subsidiaries as at September 30th, 2019 Size of Transaction = Value of Transaction / Net Tangible Assets = THB 96,6000,000.00 / THB

tangible assets by calculating from the audited consolidated financial statement of the Company and its subsidiaries as at March 31st, 2018. Size of Transaction = Value of Transaction / Net Tangible Assets