Officer or the Executive Committee or the person 2 authorized by the Chief Executive Officer or the Executive Committee to negotiate, agree upon, set out, revised, change any details and/or conditions
negotiate, agree and enter into any terms and conditions of such agreement and other related agreements and any other details as the management deem appropriated. Value of connected Transactions : The
inancial statements of the Company ending 31 March 2018. The Company has not entered into any asset disposition transaction during the past 6 months, and, therefore, the entering into of the disposition of
, calculated based on the total value of consideration that is based on t he reviewed consolidated financial statements of the Company ending 31 March 2018. The Company has not entered into any asset disposit
) renew the personnel service agreement with Sutat Chudjen Co., Ltd., whereby the Board of Directors has also resolved to approve the authorization of the Executive Committee or any other person entrusted
transaction is linked to purchasing or disposing assets. Based on the calculations under various criteria with any highest value from any criteria and based on the Company’s financial statement as of September
that require any changes to the 2020 Annual General Meeting of Shareholders, such as the postponing meeting date or changing meeting venue and/or take other actions in accordance with the conditions
Acquisition or Disposal of Assets (including any amendment thereto) and the notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed
reference. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ----------------------------- Notification of
undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ----------------------------- Notification of the Capital Market Supervisory Board