disclose the related party transaction to the SET. 6. Criteria for determination of the compensation The fee for this transaction is determined by agreed price between the Executive Directors of Carnival
Thai restaurants. 5. Total Value of Consideration 5.1 Total Value of Consideration and Valuation Method for the Determination of the Value of Consideration The total value of consideration of the
Determination of Investment Management not being regarded as Securities Business in the Category of Private Fund Management 06/08/2009 16/08/2009 2. Notification of the Securities and Exchange Commission 1
accepted the binding under the provisions specified in the mutual fund scheme and the commitment between the unitholders and the management company. Clause 11 The determination of the provision in the mutual
Clause 2 shall pay the application fee as per the rates prescribed by the Notification of the Office of the Securities and Exchange Commission governing Determination of Fees for Filing, Registration, and
the third paragraph of Section 170 of the Securities and Exchange Act B.E. 2535 shall be repealed and replaced with the following provision: “The determination or revision and modification of the rules
such consultants. Nevertheless, both parties may change the scope and details of service, whereby the service fee may be adjusted accordingly. 4. Total value and criteria for determination of the
Investment, including any execution to obtain permissions from any other relevant agency. 6. Approved the appointment and the date of the Extraordinary General Meeting of Shareholders No. 1/2018 on June 15
Investment, including any execution to obtain permissions from any other relevant agency. 6. Approved the appointment and the date of the Extraordinary General Meeting of Shareholders No. 1/2018 on June 15
overnors of Companies connected held 74.9% Limited for JAS ASSET Page 2/4 5. Transaction’s Value The Company will obtain the loan amount 100,000,000 Baht (Fifty Million Baht) without collateral or guarantee