The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None – 11) Transaction Type : The Transaction as stated above would be within scope of the
.- Above transaction came under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Chor. 21/2551, regarding rules on
, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 Size of Transaction = Value of Transaction / Net Tangible Assets = THB 43,200,000.00 / THB 12,267,968,989.51 = 0.3521% (5) The Characteristics and scope of the
value of the transaction is in the scope of a transaction value that higher than 1 million baht, but less than 20 million baht. Thus, this transaction must be revealed to the SET following the details
, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 9. Transaction Type : The Transaction as stated above would be within scope of the related transaction according to the Notification
= 21.68 million Baht/5,237 million Baht = 0.41% 5. The Characteristics and scope of the interest of the connected persons to enter to the connected transaction. This transaction is considered as the
/5,237 million Baht = 0.43% 3 5. The Characteristics and scope of the interest of the connected persons to enter to the connected transaction. This transaction is considered as the connected transaction
financial assistance Transaction volume : Guarantee amount of Baht 30,800,000.- Above transaction came under the scope of connected transactions for listed companies as specified in The Notification of The
= 0.026% (5) The Characteristics and scope of the interest of the connected persons to enter to the connected transaction This transaction is considered as the connected transaction regarding the receipt of