transaction in Level 2 large item with item size ≥ 100 Million Baht but more than 3% of NTA of D.T.C. Industries Public Co., Ltd. equal to 11,197,401.39 Baht is lower but it is a connected transaction of a
class, rapid digital penetration, high credit growth4 and large unbanked population5 • Aligns with the Bank’s international strategy to transform into a leading regional bank with larger presence in key
organizing activities involving large gatherings of people which may pose the risk of spreading the disease. In addition, the Bangkok Metropolitan Administration has issued an announcement dated March 21, 2020
extremely high volatility which included triggering the SET circuit-breaker 3 times. Each large movement also triggered a massive change in the Delta hedge position within a very short period of time. These
Transaction ≤ 0.03% of NTA ≤ Baht 1,000,000 Small 0.03% of NTA < X < 3% of NTA Baht 1,000,000 < X < Baht 20,000,000 Medium ≥ 3% of NTA ≥ Baht 20,000,000 Large According to the consolidated financial statements
NTA < X < 3% of NTA Baht 1,000,000 < X < Baht 20,000,000 Medium Page 3 of 4 Percent of the net tangible assets (NTA) Total Value of Consideration Size of Transaction ≥ 3% of NTA ≥ Baht 20,000,000 Large
persuaded clients to invest in funds and withdrew large sums of money from the clients’ accounts. However, she did not make any investment transactions in accordance with the clients’ intention and
inappropriate transactions or illegal actions may be committed and evade detection. Such circumstances would consequently affect confidence in securities business and the capital market at large; (2) Custody
consequently affect confidence in securities business and the capital market at large; (2) Custody of clients? assets: deficiency of the verification process created risk of damaging client assets. It was
Afghanistan and additionally from new export destinations. Export sales to CLMV countries, an existing and large international business base for the Company, increased by THB 403 million or 7.3% mainly due to