POST 018/2019 16 December 2019 Subject Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and disposition of assets and connected transaction
, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 - Translation - No. GFPT 1/2562 February 21st, 2019 Subject: Notification of the connected transaction regarding the receipt of financial
, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 - Translation - No. GFPT 12/2560 August 25th, 2017 Subject: Notification of the connected transaction regarding the receipt of financial
, par value at THB 5.00. The above transaction is considered as the acquisition of assets according to the Stock Exchange of Thailand Notification Re: Disclosure of Information and Act of Listed
ordinary shares at 6,000,000 shares , par value at THB 5.00 fully paid‐up. The above transaction is considered as the acquisition of assets according to the Stock Exchange of Thailand Notification Re
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Securities and
, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 - Translation - No. GFPT 13/2561 August 14th, 2018 Subject: Notification of connected transaction regarding the receipt of financial
financial statement as at June 30, 2018. As a result, the Bank shall disclose the information to the Stock Exchange of Thailand and seek approval from the Board of Directors according to the Notification of
Company Limited Information of the Connected Transaction 1. Date, Month, Year of the Transaction and the Related Parties Date of the Transaction - After obtaining the approval from the Board of Directors