consideration method, and the Company has no transaction about Acquisition of Assets occur during the past 6 months, so the maximum transaction value based on the total value of the consideration method is 47.49
Venture Incorporation Public Company Limited (“Company” or “VI”) No. 8/2017 , held on December 4, 2017 approved to Sappayasith Company Limited. ("SAP") which is a subsidiary of the Company, to Renewal of
” ) No. 4/2020, which was held on May 13, 2020 at 15.00 hours, has considered and resolved to acknowledge the renewal of the Building Lease Agreements with JKN Landmark Co., Ltd., who is considered as the
is because there is the plenty of tourists both Thai and foreigners in the selected location which in accordance with the company’s strategy. 10. Opinion of the Audit Committee and/or directors of the
from the calendar year obtained an approval from the Office; (2) submit to the Office a renewal application at least thirty days prior to the expiry date of the approval in the form and procedure
this is a transaction that supports normal business, the Board of Directors therefore delegated the authority to the Management for contact renewal in the future, provided that the Management shall
Directors and the Audit Committee. In addition, since this is a transaction that supports normal business, the Board of Directors therefore delegated the authority to the Management for contact renewal in the
standards of conduct shall be Baht 250,000 per application. Application for renewal of approval under the first paragraph shall be Baht 250,000 per application.” Clause 3. This Notification shall come into
the Office a renewal application at least thirty days prior to the expiry date of the approval in the form and procedure provided in the Office’s electronic work system along with evidence or reference