17. In this regard, the affiliated transaction, whether in the case specified in Clause 14, Clause 15, Clause 16, Clause 17 or any other case, shall comply with the following rules: (1) being
the following rules: (1) being transaction with the best execution for the fund or being vital and beneficial to the fund at that particular time; (2) being an at arm’s length transaction; and (3) in
presence in the international arena and enhance competitiveness and opportunities of business operators and participants in the Thai capital market. The hosting opportunity would also help to enhance the
exchange rate of THB1 :IDR462 and USD at an exchange rate of USD1:IDR13,999 as of 11 December 2019 8 7. Transaction Rationale Deepens the Bank’s presence in Indonesia, the largest ASEAN economy with GDP of
, Related Transaction, and Schedule of the AGM 2019 To : President The Stock Exchange of Thailand Attachment 1. Details of the amendment of Articles of association 2. Details of Related transaction on land
a Connected Transaction The Board of Directors Meeting of Takuni Group Public Company Limited (“the Company”) No. 5/2018 held on 30 March 2018 has approved Takuni Land Company Limited (“Takuni Land
, during which the Audit Committee members also had a presence, has considered and opined that the transaction is reasonable and beneficial to the Company and shareholders in the long run. 12. Opinion of the
- None - 11. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting No. 7/2560 held on 14 November 2017, during which the Audit Committee members also had a presence, has
other cases, such transactions shall have the following particulars: (1) Being transaction with the best execution for fund; (2) Being a necessity and advantage transaction for fund; (3) Being an at arm’s
, affiliated transaction for fund whether in case of as specified in Clause 14, Clause 15, Clause 16 or clause 17 or the other cases, such transactions shall have the following particulars: (1) Being transaction