Formula of Calculation Transaction Value (%) As at June 30,2019 1. Book value of net tangible assets method = NTA of investment in the Company x The acquired proportion x 100 NTA of the Company 0.10% 2. Net
Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transaction B.E. 2546. A 2 transaction size is equal to 1.16% of net tangible assets of the
Company may consider giving her a discretionary bonus. The transaction size of the total remuneration for 1 year will be in the range of 1–20 million baht or 0.03% - 3% of net tangible assets (whichever is
percent base on the net tangible asset basis, calculated from the latest audited consolidated 9-month financial statements ending 30 September 2017 of the Company, as such the highest transaction value of
of the total remuneration for 1 year will be in the range of 1–20 million baht or 0.03% - 3% of net tangible assets (whichever is higher). Thus Board approval and SET disclosure is required. (Net
of June 30, 2018), and when calculating the size of the entry criteria, the value of Net Tangible Asset is 0.07%. The total value of consideration combining with the acquisition of assets in the past 6
transaction is of 0.42% of the Net Tangible Assets of the Company in accordance with the financial statements as at 30 September 2018. 5. Conditions of entry into the transaction The entering into of the said
increase in Dhipaya Bodin is 28,000,000 shares with a total value of 75,000,000 Baht. The results are as follows. 3.1 Net Tangible Assets (NTA) = NTA of Dhipaya Bodin x Proportion of assets acquired x 100
the Securities Exchange of Thailand, The transaction size is equivalent to 0.17% of Company’s Net Tangible Asset (NTA) of Baht 3,120.77 million (as of 30 September 2018), which is higher than 0.03% but
account of the Company KYE : Commitment to pay or earn the interest at the rate and method as agreed in the agreement There is no expiration of the agreement. 4. Total Value of transaction : [Net tangible