Board of Director Meeting No.4/2017 (Additional) The Board of Directors of Unimit Engineering Co., Ltd No. 4/2017 dated 13 November 2017 passed the resolution as following; - Approved the investment in
Disposal Notification”). According to the Acquisition or Disposal Notification, the Company needs to calculate its transaction size percentage by considering four criteria. The total transaction size of the
) as detail following; Items Detail Loan (Baht) 100,000,000 Term (Month) 6 Interest Rate (Per Annum) 5.25% Amount of Interest Rate over the Loan contract (Baht) 2,625,000 Size of Connected Transaction
72764 from the connected person total of 41,550,000 Baht. In addition, the said 2 land plots with another land plot that Takuni Land has already owned, totaling size approximately 15 Rai, will be
Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2019 was held on August 12, 2019 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
categorized as a small size transaction, therefore the company is not required to prepare the disclosure report. 3. The Board of Directors had approved the related transaction as following detail; 1. Disposal
a Connected Transaction The Board of Directors Meeting of Takuni Group Public Company Limited (“the Company”) No. 5/2018 held on 30 March 2018 has approved Takuni Land Company Limited (“Takuni Land
at the Board of Directors meeting of Finansia Syrus Securities Public Company Limited (“the Company”) No.6/2017 held on June 26, 2017 which approved the disposal of the investment in SBI Thai Online
capital Objective of the transaction : the Company’s business activities General Characteristics of the connected transaction Transaction type : Assets or services Transaction Size : The transaction
Transaction type : Assets or services Transaction Size : The transaction is classified as an acquisition of assets pursuant to the Notification of the Capital Market Supervisory Board No.Tor.Chor. 21/2551 to