obligations as an expense under the Labour Protection Act (No. 6) B.E. 2560, which requires for determination of retirement age for employees over sixty years old, effective from 1 September 2017. Please be

, 2019 3. Total Value of consideration The payment will be made by installment for a total amount of 840,000,000 baht. 4. Basis used in determination of the value of consideration At par value. 5. The

, 2019 3. Total Value of consideration The payment will be made by installment for a total amount of 840,000,000 baht. Which is between the agreement with the investor. 4. Basis used in determination of

: (1) Mr. Apivut Thongkam , the appointment/ of which shall take an effect as of January 3, 2018 Determination/Change in the scope of duties and responsibilities of the audit committee with the following

. Such power and duty shall include: (1) the issuance of rules, regulations, notifications, orders, directives or stipulations under this Act; (2) the determination of application fees, license fees

-020-1 FAX. 66-38 480-080 4. Details of property Acquired/Disposition Transaction Value : Loan 100 Million Baht Interest expense of the transaction in 2018 : 4,900,000.- Baht The interest rate : 4.9

financial assistance 4. Details of property Acquired/Disposition Transaction Value : Loan 60 Million Baht Interest expense of the transaction in 2020 : 2,940,000.- Baht The interest rate : 4.9 percent per

. Details of property Acquired/Disposition Transaction Value : Loan 100 Million Baht Interest expense of the transaction in 2019 : 4,900,000.- Baht The interest rate : 4.9 percent per year Scheduled principal

the Annual General Meeting of Shareholders No. 1/2020. 4. The Board of Directors had approved the determination for Board of Directors’ remuneration not exceeding Baht 36,500,000 for the year 2020

Exchange Commission Notification of the Securities and Exchange Commission No. KorThor/Nor/Yor. 47/2546 Re: Determination of Fees for the Operation of Licensed Businesses _____________ By virtue of Section