determination for Board of Directors’ remuneration not exceeding Baht 25,000,000 for the year 2019, which is subject to the approval of the Annual General Meeting of Shareholders No. 1/2019. 5. The Board of
of Directors is empowered to perform any necessary actions regarding partial business transfer to its Subsidiary including but not limited to price determination of Partial Business Transfer
for Research and Policy Determination of the Social Security Office, the Project of Central digital platform development to connect social security services to specific insured persons of the Social
enforcement under the SEA after the criminal complaint has been filed. Remark: * Notification of the Securities and Exchange Commission No. Kor Jor. 3/2560 Re: Determination of Untrustworthy Characteristics
1 472,500.00 Sub total 17,080,583.92 Vat 7% 1,195,640.87 Grand Total 18,276,224.79 6) Criteria for the Determination of Transaction Value The total value of transaction is 18,276,224.79 baht. The
SEALING MACHINE 5 kg. 2 channel 1 472,500.00 Sub total 17,080,583.92 Vat 7% 1,195,640.87 Grand Total 18,276,224.79 6) Criteria for the Determination of Transaction Value The total value of transaction is
terms as specified in the Notification of the Securities and Exchange Commission concerning determination of definitions of institutional and high net worth investors; “foreign collective investment
investor” and “high net worth investor” shall have the same meaning as the terms specified in the Notification of the Securities and Exchange Commission concerning Determination regarding Definition of
reference. PAGE 4 Notification of the Securities and Exchange Commission No. Kor Thor. 19/2563 Re: Determination of Types of Financial Services of Person Approved to Participate in Regulatory Sandbox to