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Transaction value (million baht)
Related person/ Year ending as of Year ending as of Opinions of the audit
juristic person Relationship Transaction 31 Dec 2019 31 Dec 2020 Necessity and Rationale committee
6. Mr. Chanint Sirichatchai Executive’s father 6.1 Debenture – related transaction • The company offered debentures to • Such transaction was a financially
• Debenture institutional investors and/or major aided transaction of the Company.
- Beginning - - investors to manage liquidity of the The offer price and interest rate of
- Increase - 3.0 Company. It is unsecured, non- the debentures was the same offer
- Decrease - - subordinated debenture with price and interest rate as the
- End - 3.0 identification of holder’s name and Company did with other subscribers
• Interest payable - 0.0 without an agent of the holders. The who were third parties.
• Accrued interest payable - 0.0 debenture issuer has the right to • The audit committee considered it
redeem debentures before falling and realized that such transaction
due. (depending on each serie of was suitable and reasonable.
debenture)
• As of 31 December 2021, Mr. Chanin
194 | Annual Report 2020 3,000 units with a par value of 1,000
Sirichatchai held debentures for
Baht as follows
No. 1/2020 on 05 November 2020
nd
- 2 serie, 5-year term with
maturity date on 5 November
2025 and fixed interest rate at
3.41% per year, for 3,000 units.
7. Mr. Weeravej Sirichatchai Executive 7.1 Transaction about non-performing asset - 2.2 • The Company sold the land and • Such transaction was a normal business
distribution premises in Mueang Nakhonratchasima transaction of the Company under
• Sale price of non-performing asset District, Nakhonratchasima Province, normal trading conditions and
with space of 0-0-60 Rai, at a price approval of management without
of 2,200,000 Baht to Mr. Veerawet considering size of the transaction
Sirichatchai. The asset management according to the company’s transaction
committee meeting No. 46/2020 had policies.
a resolution to approve such land • The audit committee considered it
and premise sale. For such property and realized that such transaction
sale offer, Mr. Veerawet Sirichatchai was suitable and reasonable.
did not desire to be granted privileges
as well as any sales promotion.
Mr. Veerawat Sirichatchai lodged a
deposit payment for such property
sale in the amount of 660,000 Baht,
on the sale and purchase agreement
date on 12 November 2020 and paid
the remaining property’s price for
1,540,000 Baht on 26 December 2020.
