and its responses to any conflicts which might have a significant impact on the company and any related legal disputes, (3) the qualifications of a head of internal audit officer, the relevant
Governance Center. Assistant Secretary-General Waratchya Srimachand is the Head of this Division. 1.2 Market Intermediaries Division led by Assistant Secretary-General Paralee Sukonthaman. This
ตรวจสอบไดค้รบถว้น และเสนอรายงานต่อคณะกรรมการของผูป้ระกอบธุรกิจไดท้นัรอบการประชุมของคณะกรรมการ ซ่ึงมีค่อนขา้งจ ากดั 1.2 การขยายกรอบระยะเวลาการแจง้การแต่งตั้งและการส้ินสุดการแต่งตั้ง head of compliance ให
, including the legal due diligence, use of the intellectual property in relation to the project and the execution of the shareholders agreement, provided however that the Transaction will be completed within
completed: 1. The Subsidiary is satisfied with the result of the due diligence result of Leyland. 2. The Subsidiary shall pay the deposit on share price to the Sellers in amount of THB 11,200,000 on the
Value * Cost Approach 228,447,600 Baht Income Approach 397,954,855.72 Baht Cost Approach 62,663,815 Baht Income Approach 45,856,719.89 Baht 3.Project Progress Completed Construction 90 % and partial
approval from the TWSE for the initial public offering. The Transaction is expected to be completed by the first quarter of FY2021. 2. Parties Involved and Relationship With the Company The Offeror : (1) Cal
thoroughly. In addition, the Company sees an opportunity to open an After You Marketplace branch at a PTT gas station, aiming at 3 branches in 2022, while Pattanakan Branch has completed construction. 2020
completed on 22nd February 2019. Please be informed accordingly. Yours faithfully, (Mr. Souvik Roy Chowdhury) Company Secretary http://www.indoramaventures.com/