was less than Baht 100 million or 3% of the Company’s Net Tangible Assets (NTA), whichever is lower. Accordingly, this transaction shall be required an approval by the Board of Directors and disclosed

annual registration statement (Form 56-1) contains minimum information required to be disclosed by the issuing company (“Company”). Preparation and filing thereof should take into consideration the

: This annual registration statement (Form 56-1) contains minimum information required to be disclosed by the issuing company (“Company”). Preparation and filing thereof should take into consideration the

for the persistent problems. Over two years, we advocated for a renewed focus on director skills and qualifications, given the changing nature of the company’s challenges. Moderate Engagement There are

units of the mutual fund; (9) Additional particulars specified by the SEC Office to be disclosed by the mutual fund on a case by case basis. Clause 11 Frequently asked questions related to the mutual fund

contain any false statement or omit any fact that should have been expressly disclosed in material respects; (b) I hereby acknowledge and give my permission for use of the information disclosed in this

: President The Stock Exchange of Thailand Global Service Center Public Company Limited (“the Company”) would like to inform that the Company has already disclosed financial statements for the year ended 31

. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting.  Data from the financial statements

0.03% of NTA was equal to 0.71 million Baht and the 3% of NTA was equal to 70.89 million Baht. Therefore, the said connected transaction must be approved by the Board of Directors and disclosed the

and the transaction must be disclosed to the Stock Exchange of Thailand. 4.2 The criteria for determining the total transaction value: the net tangible asset value. 5. Description of connected persons