2020 as the date determining the shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2020 (Record Date) The Company will notify the shareholders of the new schedule
securities dealing which is not limited to debt instruments. Clause 2 A securities company should arrange a risk management system according to the following guidelines: (1) determining a policy and an
policy [M] o determining clearly duties and responsibilities for users and concerned person such as duties of user in case where appeared that the computer affect virus , duties and responsibilities for
for the quantity in excess of the minimum purchase requirement, as specified in the agreement, with retroactive effect from 1 April 2017. 4. Total value and the criteria for determining the
details (Unit: in Million Baht) 1 Director Fee 1.560 2 Insurance Premium 0.837 3 IT & Computer Services 26.400 4 Technical Services 18.905 Total 46.892 3 3. Total Value used in determining the Connected
a passenger vehicle Total value of the transaction : Baht 3.40 Million (VAT Included) Criteria used in determining the transaction value : Market value Source of Fund : the Company’s working
transaction : Purchase of Toyota Alphard SC Auto Year 2017 (New car) Total value of the transaction : Baht 3.40 Million (VAT Included) Criteria used in determining : By comparing with market value of the
it will be useful to both our current and future tenant. 2 5. Total Value and Criteria Used in Determining Value of the Transaction Total Value of the Transaction Baht 13,110,000 Term of Payment 100
in Determining Value of the Transaction Total Value of the Transaction Baht 13,110,000 Term of Payment 100% on the date of the transaction Criteria Use in Determining Value of the Transaction Using