transaction size of the total remuneration for 1 year will be in the range of 1–20 million baht or 0.03% - 3% of net tangible assets (whichever is higher). Thus Board approval and SET disclosure is required

higher). Thus Board approval and SET disclosure is required. (Net tangible asset value of the Company in the consolidated financial statements as at 30th June 2019 is Baht 5,675 million) 3.2 Basis used to

of the total remuneration for 1 year will be in the range of 1–20 million baht or 0.03% - 3% of net tangible assets (whichever is higher). Thus Board approval and SET disclosure is required. (Net

discloses the transaction to the Securities Exchange of Thailand but not necessity to seek approval at the shareholders’ meeting. Criteria : Net Tangible Asset Total Value of Transaction = Maximum Borrowing

estate development business, whether in the form of a company, trust, or any other form; “net exposure” means the net investment value, whether from direct or indirect investment in a financial instrument

, prior to taking such an oppor- tunity, such persons should disclose to, and receive approval from, the company‟s board or shareholder meeting. Decision-making procedures should be clarified and

(UNOFFICIAL TRANSLATION) (Updated 2017) 2. Background and Details of Applicant Requesting Approval 1. First and last name of the applicant  Mr.  Ms.  Mrs.  Others (please specify

ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting of Bangkok

ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person (Additional) Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting

(in consultation with GCCA and ECRA July Arrange Review Workshops with All Relevant Interested Parties and European Cement Research Association (ECRA) SepJun Get Approval by Board of Directors TCMA and