Notification of the Board of Governors of The Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions, 2003 (Bor.Jor./Por.22-01)

Notified 19 November 2003, in force 15 December 2003, with the table replaced and definitions amended on 21 July 2004 and 17 September 2004 and clauses 5 and 23 repealed on 25 February 2009; read in the exchange's own published English translation. Clause 16(9) requires the report to carry "Opinions of the company's Audit Committee and/or directors which are different from the opinions of the Board of Directors", repeated for the shareholders meeting notice at clause 20(8), so divergence is a disclosure item rather than an internal matter. Clause 14 gives the Exchange an anti-splitting power with a six-month look-back running through relatives, clause 22 requires a three-fourths supermajority of votes cast excluding interested shareholders, and clause 21 allows the audit committee's own fairness opinion to substitute for an independent financial adviser's opinion.