reasonable. 8. The nature and extent of the interest of the connected persons in the transaction : -Non- 9. In this Business Size has not over 1 million baht but over than 0.03% of NTA value of the company, So
Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Size of Transaction: This asset acquisition value does not cause the company to fall within the disclosure requirement under the
the Notification of the Capital Market Supervisory Board No.TorJor. 21/2551 7. Size of Transaction: 0.05 % ( Calculated according to the gross value of reward within the disclosure requirement under the
while the remaining will be payable at agreed terms. The transaction is not considered as a connected transaction. In addition, the size of transaction is not required to disclose information under the
Agreement 4. Size of transaction : Baht 8,380,000.00 Term of Services : 12 months The above transaction is classified as a connected transaction which supports ordinary course of business under normal
Size of Transaction : 93.93 million baht/ 5,146.41 million baht Size of Transaction : Size of the transaction equal to 1.83% of the net tangible assets by calculating from the consolidate financial
have the duty to supervise and advise the Board of Directors. Size of Transaction : The calculation of transaction size based on the total value of consideration paid is equal to 0.18% of the total
) as detail following; Items Detail Loan (Baht) 100,000,000 Term (Month) 6 Interest Rate (Per Annum) 5.25% Amount of Interest Rate over the Loan contract (Baht) 2,625,000 Size of Connected Transaction
Commercial Banking Business, replacing Mr.Aphinant Klewpatinond, who is currently the Chief Executive Officer and the President. This appointment has been approved by the Bank of Thailand and will be effective
; and 2. Debt in the amount of THB 650,000,000. Furthermore, in order to facilitate the implementation of the Project, the Board of Directors’ Meeting has resolved to authorized the Chief Executive