operations.The requirement to appoint independent directors, however, will not apply to certain cases; for example, securities and derivatives investment advisors due to their relatively small size and few staffs
listed companies have sold or planned to sell their assets to mutual funds or REITs. The transactions are usually huge in size and value and some of them allow listed companies or subsidiaries to lease
meeting, as well as (3) alteration of the record date of such meeting, upon any members of executive committee (its agent), managing director (its agent) to the extent that it is appropriate and necessary
Stock Exchange of Thailand regarding Disclosure of Information and Procedures of Listed Companies on Connected Transaction B.E. 2546 (2003). The calculated size of this transaction is 0.254% of the net
Human Resource Committee. 3. Type and size of transaction, basis used to determine service fee and payment method 3.1 Type and size of transaction This transaction is considered as a services transaction
the highest value is 0.03% based on consideration method. Upon the cumulative size with this transaction, the total transaction size is equal to 27.92% therefore the regarded transaction is within the
or Disposition). Upon calculating the size of transaction as per such Notification, the largest transaction size of asset acquisition calculated as per total value of consideration paid or received
purpose of project completion within the timeline and resulting in highest possible benefit to the Company. 5.3 Size of transaction : It is considered as the Transaction Category 4 - Assets or Services
provider: T- One Building Co.,Ltd. ("T- One") 3. Nature and scope of interest of connected persons The Company had rent office space and services with size of 1,403.50 square meters, for a period of three
assignments under the Assignment of Participating Interest Agreements. 3.2 The size of transaction The size of transaction is approximately NOK 939 million (or approximately THB 3,760 million) which is less