Page 218 - BAM ONE REPORT 2564 (ENGLISH VERSION)

216 Part 2
Corporate Governance

Transaction value (million baht)

Related person/ Relationship Transaction Year ending as of Year ending as of Necessity and Rationale Opinions of the audit
juristic person 31 Dec 2020 31 Dec 2021 committee
 No. 1/2020 on 5 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.

 No. 1/2021, on 9 April 2021
th
- 4 serie, 5-year term with maturity
date on 9 April 2026 and fixed
interest rate at 3.05% per year, for
5,000 units.
6. Mr. Weeravej Sirichatchai Executive 6.1 Transaction about non-performing asset • The Company sold the land and premises • Such transaction was a normal
distribution 2.2 in Mueang Nakhonratchasima District, business transaction of the
• Sale price of non-performing asset Nakhonratchasima Province, with space Company under normal trading
of 0-0-60 Rai, at a price of 2,200,000 Baht conditions and approval of
to Mr. Veerawet Sirichatchai. The asset management without considering
management committee meeting No. size of the transaction according to
46/2020 had a resolution to approve the company’s transaction policies.
such land and premise sale. For such • The audit committee considered
property sale offer, Mr. Veerawet it and realized that such transaction
Sirichatchai did not desire to be granted was suitable and reasonable.
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.