limited only to expenses relating to the business operation; (3) ten percent of the average annual income but not exceeding five million baht, provided that the income is limited to income in relation to
limited only to expenses relating to the business operation; (3) ten percent of the average annual income but not exceeding five million baht, provided that the income is limited to income in relation to
exceeding 0.03% but not more than 3% of net tangible assets (Net Tangible Asset: NTA) according to the consolidated financial statements as at June 30th , 2019. And request approval from the Board of
value exceeding 0.03% but not more than 3% of net tangible assets (Net Tangible Asset: NTA) according to the consolidated financial statements as at June 30th , 2019. And request approval from the Board
nine branches of the Company, with a total transaction value of not exceeding 244.10 million baht (the “Asset Disposition Transaction”) by referable on book value price of assets and included premium
at September 30, 2018 amounted to Baht 578.34 Million), and fall into the category of short-term rent/lease of real property with a period of not exceeding three years which the Company is required to
considered as a connected transaction with a value exceeding 0.03% but not more than 3% of net tangible assets (Net Tangible Asset: NTA) according to the consolidated financial statements as at June 30th
considered as related transaction according to SET regulation for the type of short-term rental items or rental of real estate for not more than 3 years and having its value exceeding Baht 1 million but less
’ Meeting for consideration of approval of dividend payment to the shareholders at the rate of Baht 0.07 per share, which is not exceeding the total amount of Baht 40,185,596.15. The dividend payment to the
will pay rental fee throughout the contract period of 1 year in the total amount of not exceeding 3,000,000 Baht. (One-time payment within 31 March 2020) The above transaction is transaction category 3