Sirimongkolkasem 5) Mr. Sujin Sirimongkolkasem, did not attend the meeting and had no right to vote for this agenda. (8) Opinions of the Board of Director concerning the connected transaction According to the Board
assistance are as follows; Type of the Transaction : Connected Transaction Re: the Receipt of Financial Assistance Credit facility : Long-term loan in amount of not more than THB 960 million (no collateral
7,218.18 million = 12.81 % 9. The connected persons and/or the shareholders having interests in the matter and the shareholders who are not eligible to vote This transaction is required to be approved with
value and criteria used in determining a transaction’s total value The total amount of financial assistance to connected persons is not exceed Baht 42,046,735.08 with interest at 5.5% per annum and with 2
parties to the company (3) General transaction description : The company will purchase the 627,000 ordinary shares from the 12 non-connected parties in an amount not exceeding Baht 93 million. (4) Purpose
THB 130 million and interest. In addition, this loan is considered a connected transaction as GSC and ACAP have the same directors. However, GSC did not seek approval from the shareholders in
resolution of the Board of Executive Directors meeting on Tuesday 25 June, 2019, the connected transactions regarding rental or lease of immovable property of not exceed 3 years as followings :- Information
6,637,114,400) which is lower than 15 percent, and as such, the Transaction size is considered not significant pursuant to the Acquisition or Disposal Notifications. 5) Scope of Interests of Connected Persons 1
connected transactions entered into by the Company during the past 6 months, the total size of all such connected transactions is of 2.54%, which is more than 0.03% but not exceeding than 3% of the total net
assets Payment term : Monthly payment .../3 - 3 - (7) General description of connected transaction Type of transaction : Transaction regarding rental or lease of immovable property not exceeding 3 years