transaction. 2. Approved the Company to pay an amount of Baht 13,200,000 to Namchai Property Development Company Limited for the 30-years lease, planned to completely register the leasehold within the 1st
the Company’s BOD has approved the transaction and shall sign the share purchase agreement and/or other relevant agreements and will complete the transfer of WPS shares from seller within December 21
-term lease. In addition, entering into this transaction will fulfill the completeness of CPN’s shopping complexes and can reach to several target customers. The Board therefore approved the entering into
statement prior to the date of the transaction. Consequently the Company’s Board of Directors' meeting No. 7/2016 on June 29, 2016 had approved such related transaction and the Company already disclose to the
million as per the proportion of the shareholding of the Company, in order to prepare for the investment in the manufacturing and distributing of MDF Board. The transaction approved by the Board of
the date of the transaction. Consequently the Company’s Board of Directors' meeting No. 7/2016 on June 29, 2016 had approved such related transaction and the Company already disclose to the SET of
International Pte.,Ltd. since last June 2019 and The Board of Directors of the Company No. 5/2019 held on July 22, 2019 to disposition invest of shares of such companies, has approved the disposition transaction
Pte.,Ltd. since last June 2019 and The Board of Directors of the Company No. 5/2019 held on July 22, 2019 to disposition invest of shares of such companies, has approved the disposition transaction
transaction must be approved by the Board of Director and disclosed the information to The Stock Exchange of Thailand without the approval from the shareholders. (2) Appointment of the Company’s Executives The