companies; therefore, shareholders are not involved in the decision making regarding such transaction.The SEC therefore is proposing to amend the rules governing the execution of material transactions and
misconduct above is deemed an execution of concealed transactions, asset misappropriation, permission of false accounting transactions and preparation of incorrect accounting records. In addition, he informed
sentence of imprisonment for 1 year and a fine of 100,000 Baht. As the defendant had no prior criminal record involving imprisonment, the Court suspended the execution of the imprisonment sentence for a
Company’ s major shareholder in respect of execution of the office building space lease agreements, which are deemed connected transactions in the category of short-term rent/ lease of real property in
contract) the rental and service fee is about 130 baht per square meter per month(excluding utilities). The lessor and the asset owner is Mrs. Dhanawan Dhanasuwiwath (Previous name and surname : Mrs
meters with monthly rental fee of 150 THB per square meter 1.1 Land Lease Agreement with Factory and Office Building (cont.) : Office building area 200 square meters with monthly rental fee 150 THB per
1,695.44 square meters at the lease and service fee of totaling Baht 805,334.- per month (Baht 475.- per square meter) with the lease term of three years from September 1, 2019 to August 31, 2022. The total
the date on which the Board of Directors’ Meeting would resolve to grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of
grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of this transaction, with the transaction size representing 1.858 percent