company (“AMC”) to easier receive unitholders’ resolution in revision or modification of mutual fund project or management procedure Amendments Details 2.1 Imposing fiduciary duty of AMC in mutual fund
shareholding in BBGI due to the IPO is considered a disposal of the Company’s assets. The highest value of this transaction calculated based on the value of net tangible asset is equal to 1.36 percent. In light
under selecting process by the procurement procedure of the Company, in case that the seller of new machine has a relationship in term of a connected person according to the Notification of the Capital
the Stock Exchange of Thailand concerning the Acquisition and Disposition of Assets namely 1) the net tangible asset value basis 2) the net profit basis and 3) the total value of consideration basis
assistance is approximately 0.72 percent of the Company’s Net Tangible Assets (NTA) (NTA of the Company as per the latest financial statement as of 30 September 2017 was Baht 13,870.87 million) which is less
Company’s net tangible assets as of September 30, 2017. Therefore, the transaction was required to be approved by the Company’s Board of Directors and disclose the details of the transaction to the Stock
Value of transaction 36.15 0.70% NTA 3 5.2) Size of Transaction (Present) Size of Transaction : Interest amount 27.00 Million Baht or 0.52 % of the net tangible assets. 5.3) Size of Transaction : Size of
: Interest amount 10.50 Million Baht or 0.20 % of the net tangible assets. 5.3) Size of Transaction Size of Transaction : Size of the transaction equal to 1.10% of the net tangible assets by calculating from
period 6 months. 3 5.2) Size of Transaction (Present) Size of Transaction : Interest amount 7.00 Million Baht or 0.14 % of the net tangible assets. 5.3) Size of Transaction Size of Transaction : Size of
period 6 months. 3 5.2) Size of Transaction (Present) Size of Transaction : Interest amount 7.00 Million Baht or 0.14 % of the net tangible assets. 5.3) Size of Transaction Size of Transaction : Size of