ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person (Additional) Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting
, including their beneficiaries and/or ultimate shareholders, does not have any relationship with the Company. This Investment, therefore, is not considered a connected transaction under the Notification of the
Listed Companies concerning the Connected Transactions B.E.2546 this transaction is recognized as a transaction more than 1million Baht not over 20 million Baht which is deemed a medium-sized transaction
. - Translation- BCB, including their beneficiaries and/or ultimate shareholders, does not have any relationship with the Company. This Investment, therefore, is not considered a connected transaction under the
connected person and sell in investment of the subsidiary Attention The President The Stock Exchange of Thailand Enclosure Information on asset disposition of CAZ (Thailand) Co., Ltd As the Board of Directors
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 126/2561(OOP) November 14, 2018 Subject Notification the approval of Board of Director : Connected transaction, Appointment of
-2634-8888 Fax.0-2783-4818 17 BANGKOK LIFE ASSURANCE PUBLIC CO.,LTD. BANG KAPI, HUAI KHWANG, BANGKOK 10310, THAILAND Tel.+66 2777 8000 18 KRUNGTHAI-AXA LIFE INSURANCE PUBLIC CO.,LTD. G TOWER GRAND RAMA 9
1 Tr - Translation - WRLE 016/2017 13 December 2017 Subject : Termination of land lease agreement of Metro East Town Project which is categorized as a connected transaction. To : Director and Manager