INNOVATION PUBLIC COMPANY LIMITED PM THORESEN ASIA HOLDINGS PUBLIC COMPANY LIMITED POLARIS CAPITAL PUBLIC COMPANY LIMITED POLYNET PUBLIC COMPANY LIMITED PORN PROM METAL PUBLIC COMPANY LIMITED POWER LINE
ไปยงัระบบคลาวด์ การ ด าเนินธุรกิจผ่านทางเว็บไซต์หรือให้บริการผ่านทางอินเทอร์เน็ต และอาจรวมถึงบริษัทท่ีพัฒนานวัตกรรมด้านการช าระเงิน นวตักรรมทางการเงิน (FinTech Innovation) big data และ internet of
Audit Committee of the Company All 7 members of the Board of Directors, including the Audit Committee, are of the view that the entering into this transaction is reasonable. Apart from increasing strength
. Opinion of the Board of Directors on the entry into the transaction The Board of Directors’ meeting No. 3/2018 held on 25 April 2018, considered that the transaction is reasonable and beneficial to the
investment in property development company which has potential growth. In addition, the transaction has reasonable conditions of Leyland’s shares acquisition and the purchase price is below the appraisal price
Interested Directors) was of the view that such transaction to offer the financial assistance is reasonable and would directly benefit the Company. Furthermore, the loan interest rate on this transaction is
Board of Directors (not including the Interested Directors) was of the view that such transaction to offer the financial assistance is reasonable and would directly benefit the Company. Furthermore, the