Page 237 - BAM ONE REPORT 2565 (ENGLISH VERSION)

231

Form 56-1 One Report 2022

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

5. Mr. Chanint Sirichatchai Executive’s father 5.1 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
- Beginning 3.0 8.0 High Net Worth Investors to offer price and interest rate of
- Increase 5.0 - manage liquidity of the company. debentures were the same offer
- Decrease - - They were non-subordinated price and interest rate as the
- End 8.0 8.0 debentures with identification of Company offered to other
• Interest expense 0.2 0.3 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. Chanint Sirichatchai held
debentures for 8,000 units, with a
par value of 1,000 Baht as follows
 No.1/2020 on 5 November 2020
- Series No. 2, 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
- Series No. 4, 5-year term, with
Maturity Date on 9 April 2026
and fixed interest rate at 3.05%
per year, for 5,000 units.