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The business relationship under Paragraph 1 shall include normal business

transactions, rental or lease of real estate, transactions related to assets or
services or granting or receipt of financial assistance through receiving or
extending loan, guarantee, providing assets as collateral, and any other similar

actions, which result in the company or the counterparty being subject to
indebtedness payable to the other party in an amount starting from 3% of

the net tangible assets of the company or from 20 million Baht or more,
whichever amount is lower.

(5) Not currently be or never been an auditor of the company, its parent company,

subsidiary, affiliate, major shareholder, or controlling person of the company.
In addition, the person should not be a significant shareholder, controlling
person, or partners of an audit firm which employs auditors of the company,

its parent company, subsidiary, affiliate, major shareholder, or controlling
person of the company unless the foregoing status has ended not less than

two years prior to the date of appointment.

(6) Not currently be providing or never provided professional services, legal
consulting service, or financial consulting service with a fee of more than

2 million Baht per year paid by the company, its parent company, subsidiary,
affiliate, major shareholder, or controlling person of the company. In addition,
the person should not be a significant shareholder, controlling person, or

partners of such service providers unless the foregoing status has ended not
less than two years prior to the date of appointment.

(7) Not currently be a director appointed to represent the company’s directors,

major shareholder, or the shareholder related to major shareholder.

(8) Not currently undertake any business in the similar business nature and in
significant competition to the company or subsidiary; or not be a significant

partner of the partnership, nor be an executive, worker, employee, salaried
consultant; nor hold more than 1% of voting shares of any juristic persons

operating under similar business nature and significant competition to
the company and subsidiary.

สายงานสํานักเลขาZิกา องคNก บ ิษัท เมืองไทยป ะกันชีวิต จํากัด (มหาชน) 43
Corporate Secretariat Office Division, Muang Thai Life Assurance PCL.