Market Supervisory Board No. TorJor. 17/2561 Re: Application for and Approval of Offer for Sale of newly Issued Debt Instruments, provided that such cancellation of the Convertible Debentures shall be
does not have any relationship with the Company. The transaction, therefore, is not considered a connected transaction under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551
Baht 558,583,4782. This expansion of Wattanapat Samui Hospital project, the Company need to comply with the disclosure requirement under the notification of the Capital Market Supervisory Board
follows: 1. Resolved to grant approval to propose the Shareholders’ Meeting to consider acknowledging the discontinuation of the business of manufacturing accessories and faucet products pursuant to the
, which the company is obligated to get approval from the Board of Directors and disclose the information to the Stock Exchange of Thailand , the details of transaction as the Attachment 2. 8. Approved to
shall be deemed the acquisition of assets of the company pursuant to the Notification of the Capital Market Supervisory Board No. Tor Chor. 20/2551, Re: Rules on Entering into Material Transaction deemed
subsidiary shall be deemed the acquisition of assets of the company pursuant to the Notification of the Capital Market Supervisory Board No. Tor Chor. 20/2551, Re: Rules on Entering into Material Transaction
mpany which r the tender off al Market Sup Acquisition of ess Takeove Company’s s llocation of th ares to any su on as specifie vely hold the ny. ecutive Comm managing di of Association sary action to se
Province 73210, has considered and resolved to approve the Company’s execution of transactions with the connected persons as per the following details: The Board of Directors has resolved to grant approval