relevant to Asia as Asian capital markets continue to deepen and become more complex. As the Principles are outcome-based, they are adaptable to a number of country circumstances. Important progress has
2020 as the date determining the shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2020 (Record Date) The Company will notify the shareholders of the new schedule
securities dealing which is not limited to debt instruments. Clause 2 A securities company should arrange a risk management system according to the following guidelines: (1) determining a policy and an
securities dealing which is not limited to debt instruments. Clause 2 A securities company should arrange a risk management system according to the following guidelines: (1) determining a policy and an
policy [M] o determining clearly duties and responsibilities for users and concerned person such as duties of user in case where appeared that the computer affect virus , duties and responsibilities for
for the quantity in excess of the minimum purchase requirement, as specified in the agreement, with retroactive effect from 1 April 2017. 4. Total value and the criteria for determining the
details (Unit: in Million Baht) 1 Director Fee 1.560 2 Insurance Premium 0.837 3 IT & Computer Services 26.400 4 Technical Services 18.905 Total 46.892 3 3. Total Value used in determining the Connected
a passenger vehicle Total value of the transaction : Baht 3.40 Million (VAT Included) Criteria used in determining the transaction value : Market value Source of Fund : the Company’s working
transaction : Purchase of Toyota Alphard SC Auto Year 2017 (New car) Total value of the transaction : Baht 3.40 Million (VAT Included) Criteria used in determining : By comparing with market value of the
it will be useful to both our current and future tenant. 2 5. Total Value and Criteria Used in Determining Value of the Transaction Total Value of the Transaction Baht 13,110,000 Term of Payment 100