conflict of interest on this transaction. They had no right to vote for the connected transaction and did not attend the meeting during approval of this transaction. 6. Conditions that affects the
. Kazumasa Oshima was connected person who had conflict of interest on this transaction. He had no right to vote for the connected transaction and did not attend the meeting during approval of this transaction
still depends on Condition Precedent including conditions derived from due diligence process and agreement in Share Purchase Agreement, for instance, the approval relating to transaction by the Office of
of connected transaction to the SET. Page 2 of 4 1. Date, Month, Year of entering into the transaction. After obtaining the approval from the Company’s Board of Directors’ Meeting No. 9/2020 on May 28
, Month, Year of entering into the transaction. After obtaining the approval from the Company’s Board of Directors’ Meeting No. 8/2020 on May 8, 2020. The attendance of the directors present at the meeting
considered a connected transaction, with the details as follows: 1. Transaction Date The agreement to purchase and sell will be executed within one month after the date of approval by the Board of Directors
115,030,686.372 (agreed exchange rate is THB 34.036 to USD 1 ) The Proposed Transaction is considered an asset acquisition transaction under the Notification of the Board of Governors of the Stock Exchange of
shareholders of the Bank and Permata granting approval for the Transaction and the approvals of the Bank of Thailand (“BOT”) and of Otoritas Jasa Keuangan (“OJK”) of Indonesia being granted for all matters
/1942p.doc Translation shall prepare in writing ( electronic transaction like e-mail) with an approval by the authorised person such as chief of Section requested, chief of computer division requested etc.. [M
order to provide its opinions on the connected transaction; 4. Approval to fix the date for determining the names of shareholders who shall be entitled to attend the Extraordinary General Meeting of