disclosure of the information and operation of the listed companies about connected transaction. The aforementioned is a medium sized transaction (with the value of over 1 million baht but below 3% of the
the listed companies about connected transaction. The aforementioned is a medium sized transaction (with the value of over 1 million baht but below 3% of the Company’s NTA). Hence, this transaction
activity The Contacts may accumulate their participation hours in the activities accepted by the Office provided that at least 15 hours of attendance are achieved during the latest two calendar years prior
Contacts may accumulate their participation hours in the activities accepted by the Office provided that at least 15 hours of attendance are achieved during the latest two calendar years prior to the
402,500 Baht. The size of transaction value is 0.04 percent of the Company’s Net Tangible Asset (NTA) (as detail in table below) The Company did not commit any connected transaction in the past 6 months
table below) The Company did not commit any connected transaction in the past 6 months. The transaction size is exceeding to 0.03 percent, but not exceeding to 3.00 percent of the Company’s Net Tangible
/ attendance THB 20,000 / attendance - Members of the Audit Committee THB 20,000 / attendance / person THB 20,000 / attendance / person 3 Remuneration Rate Year 2018 Year 2017 The Nomination and Remuneration
for Business Restructuring (amended No.2), the Enclosure 2. In addition, as to the Company having allowed persons interested in acquiring the assets of the Company to register for participation in
for Business Restructuring (amended No.2), the Enclosure 2. In addition, as to the Company having allowed persons interested in acquiring the assets of the Company to register for participation in
for Business Restructuring (amended No.2), the Enclosure 2. In addition, as to the Company having allowed persons interested in acquiring the assets of the Company to register for participation in