the date relationship with the customer has ended. Clause 5. An internal control system shall be in accordance with the following rules: (1) determining the objective of internal control in line with
% - Mr. Narong Thareratanavibool Chairman of the Board Shareholding 0.57% 6. Total Value and Criteria used in determining a transaction’s total value Total value of considerations : Issuing the Promissory
Assets Transaction. 5) Criteria used in Calculating the Value of Consideration Modern Street perform to sell the Land at Bueng Kham Proi by applying the auction process and determining the minimum sell
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
Purchase Agreement date. 6. Criteria used in determining the value of the transaction The sell and purchase price are agreed between the buyer and seller which is the book value of reviewed financial
meeting of shareholders (30 April 2020) through the SET's information system, using the criteria of determining the average price of not less than 7 working days. And a discount of not more than 20% of the
value for the establishment of U-Tapao International Aviation Company Limited as a basis for determining the value of consideration. 7. Expected Benefits for the Company The Company will invest in U-Tapao
include (1) defining objectives*, (2) determining means to attain the objectives, and (3) monitoring, evaluating, and reporting on performance.** “Good corporate governance” involves not only building
and securities businesses; 1.2 determining shareholding proportion of the finance and securities company’s shareholders in the newly established limited or public limited company, during the