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Transaction value (million baht)
Related person/ Relationship Transaction Year ending as of Year ending as of Necessity and Rationale Opinions of the audit committee
juristic person 31 Dec 2021 31 Dec 2022
4. Mr. Somkiat Sirichatchai Executive’s brother 4.1 Debenture – related transaction • The company offered debentures • Such a transaction was a financial
• Debenture to institutional investors and/or aid program of the Company. The
Bangkok Commercial Asset Management Public Co., Ltd.
- Beginning 10.0 20.0 High Net Worth Investors to offer price and interest rate of
- Increase 10.0 - manage liquidity of the company. debentures were the same offer
- Decrease - (5.0) They were non-subordinated price and interest rate as the
- End 20.0 15.0 debentures with identification of Company offered to other
• Interest expense 0.6 0.6 the holders’ name, without subscribers who were third parties.
• Interest payable 0.1 0.1 security. There is not an agent for • The audit committee considered it
the debenture holders. The and realized that such transaction
debenture issuer had rights to was suitable and reasonable.
redeem the debentures before
due (depending on type of
debenture)
• As of 31 December 2022,
Mr. Somkiat Sirichatchai held
debentures for 15,000 units, with
a par value of 1,000 Baht as follows
No.2/2017 on 8 September 2017
- Series No. 3, 6-year term, with
Maturity Date on 8 September
2023, and fixed interest rate at
3.44% per year, for 5,000 units.
No. 1/2021 on 9 April 2021
- Series No. 4, 5-year term, with
Maturity Date on 9 April 2026
and fixed interest rate at 3.05%
per year, for 10,000 units.
