Newly-Issued Shares by Listed Companies in a Private Placement, The market price used in determining the offering price is the fair value appraised by the financial advisor in the account approved by the

Buri Province, area 57,0,84 rais Valuation Method for Selling Price : Mutually agreed market price Selling Value : 38,800,000.00 Baht or 678,200.00 Baht/rai Book Value : 70,370,000.00 Baht or

reviewed consolidated financial statements as of August 31, 2019. In addition, the AEONTS approved the connected transaction within the last six months as follows: - Board of Director's meeting No. 08/2019

follows: 1. Approved the appointment of Mr.Philip Chen Chong Tan as the Bank’s President, as proposed by the Nomination and Remuneration Committee. He will be responsible for the assigned groups in the

denied the authorization of the whole arrangement. {D} and {A} subsequently entered into an agreement with the client whereas the client agreed to formalize the past buying transaction by signing the

bondholders; “financial advisor” means a financial advisor on the approved list of the SEC Office; “financial institution” means a commercial bank, finance company or credit foncier under the Law on Financial

. 3 Passed the Financial Risk Manager (FRM). − ✓ − 4 Approved or registered to perform similar duties to investment consultant on complex products Type 1 by the lead regulator in a country recognized by

% which more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of

subsidiaries for the six-month period ended 30th June 2019, be approved. 2. That the resignation of 2 directors, be acknowledged, details as follows: 2.1) Ms. Bee Leng Ooi, Authorized Director, member of the

market price used in determining the offering price is the fair value appraised by the financial advisor in the account approved by the SEC. 4 Whereby empowered the Board of Directors and/or The Executive