. (subsidiary company) because it’s required to leases the space and service warehouse, as the place to stock the products of companies's group for transferring to customers. Hence, this commitment is reasonable
without meeting and vote). They are of the opinion that the proposal is suitable for a subsidiary because it’s required to using service of related company concerned for loading and lifting containers of
transactions over the past 6 months, the total transaction size will be approximately 16.83%, which is higher than 15.00% but less than 50.00%. As a result, the Company is required to disclose the information on
higher). Thus Board approval and SET disclosure is required. (Net tangible asset value of the Company in the consolidated financial statements as at 30th June 2019 is Baht 5,675 million) 3.2 Basis used to
to the requirement under the Notifications on Connected Transactions in relation to the duty to prepare and disclose the information memorandum on a connected transaction to the SET and is not required
for a subsidiary because it’s required to using service of related company concerned for loading and lifting containers of goods. To prepare and delivery of finished goods for overseas exporting. Hence
Woodtek International Co., Ltd. (subsidiary company) because it’s required to leases the space and service warehouse, as the place to stock the products of companies's group for transferring to customers
required to get approval from the Board of Directors’ meeting and disclose information to the Stock Exchange of Thailand. (6) Attendance and voting of the connected persons For the agenda to consider
45.04 percent based on the net tangible asset basis is considered as Class 2 transaction in accordance with the Notification on Acquisition or Disposal of Assets. As a result, the Company is required to