Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 133/2561(OOP) November 21, 2018 Subject Notification the approval of Board of Director : Connected transaction(Guarantee the

การขอสินเชื่อ (Corporate Guarantee) ให้แก่บริษัท Premium Financial Services Co.,Ltd. (PFS) ที่ประชุมคณะกรรมการ ครัง้ที่ 5/2563 ณ วันที่ 15 มิถุนายน 2563 ได้มีมติอนุมัติให้บริษัทจ่าย ค่าค า้ประกันการขอ

-8890 3) General Characteristics of the transaction The company has requested for the amount of Letter of Guarantee for government section from Bangkok Bank Public Company Limited in an amount of 80

10% of final bid price and submit a letter of bank guarantee for the remaining amount within 15 days before the starting date of license 2nd -10th installment 10% of final bid price on each installment

Securities issued to pay for acquired value method = Value of securities issued x 100 Valued of issued securities of the Registered Company = Cannot be calculated due to no securities issued to pay for

450.00 million and the investment in GS's new ordinary shares is valued at Baht 150.00 million. GS will directly and indirectly hold 40% of GS's issued and paid-up shares in GS, which is part of the

finanacial statement already audited by the auditor. The mentioned transaction size is valued of more than Baht 1 million but less than Baht 20 million or more than 0.03% but less than 3% of NTA, as the medium

ก่อน โดยมีสำเหตุส่วนใหญ่มำจำกกำรรวมธุรกิจ หำกไม่นบัรวม รำยไดจ้ำก TBSP บริษทัมีรำยไดจ้ำกกำรด ำเนินงำนเพิ่มขึ้นร้อย ละ 12.5 หรือ 78 ลำ้นบำท ส่วนใหญ่เกิดจำกรำยไดใ้นส่วนของ แบบพิมพธุ์รกิจพิเศษ (High-Valued

Capital of JV Company : The Authorised Capital of the New Company is Baht30,000,0001 (IDR14,000,000,000) and the paid- up share capital is Baht7,500,000 (IDR3,500,000,000). 1 Foreign exchange rate is valued

valued at THB 302.01 million which will be amortized by each quarter in accordance to IFRS16 “Leases” as well as the Group’s total liabilities was up by THB 353.21 million, mostly due to the addition of