may affect the financial conditions or operations of the applicant; (3) Being able to show that at least one of its directors has work experience of no less than three years relating to gold; (4) Being
) baht; (2) There being no event which may affect the financial conditions or operations of the applicant; (3) Being able to show that at least one of its directors has work experience of no less than
Company’s subsidiary in Malaysia for more efficient corporate strategy as a whole, as per the Notifications of the Stock Exchange of Thailand regarding Rules, Conditions and Procedures of information
is required to disclose the information to the Stock Exchange of Thailand. 7. Names of connected persons and nature of relationship of the connected persons Absence 8. Conditions which may affect the
transaction is of 0.42% of the Net Tangible Assets of the Company in accordance with the financial statements as at 30 September 2018. 5. Conditions of entry into the transaction The entering into of the said
in consider of long-term development of the Company group and to enhance the operating efficiency, as per the Notifications of the Stock Exchange of Thailand regarding Rules, Conditions and Procedures
normal business support with general trading conditions. The Board of Directors is authorized to approve the principles by develop a framework for the management to proceed and do not have to consider the
Nam San 3A, and has satisfied other conditions as agreed with BIC. (3) If Nam San 3A can negotiate on the Operation and Maintenance Agreement with the contractor as the Seller has agreed with BIC, BIC
financial statements (Cost method), but dependent upon economic conditions and company's performance (with additional conditions) 1 CG Score 2021 from Thai Institute of Directors Association (IOD) 2 AGM
approve the entering into the transaction, and the company has to disclose information to the Stock Exchange of Thailand. 5. Conditions of entry into the transaction The Board of Directors must approve the