volume of over Baht 1 million but less than Baht 20 million, or more than 0.03% but less than 3% of net tangible assets (NTA), whichever may be greater. 3 Such 0.03% of NTA value by the Company as of 30
, Mr. Dato’ Marco Low Peng Kiat ( transaction equals to 510,920,000 THB more than 20,000,000THB and more than 3% of net tangible assets. transactions from shareholders’ meeting wit attend and grant the
will hold NDR’s ordinary shares for 20.31% of paid representative, Mr. Dato’ Marco Low Peng Kiat ( transaction equals to 510,920,000 THB more than 20,000,000THB and more than 3% of net tangible assets
of 22.13% which is the maximum transaction value based on the first calculation basis i.e. Net tangible assets criterion comparing with Net tangible assets of the Company and its affiliates, details as
Committee (4) Approved the appointment of Mr. Prapan Phichaiwatkomol as the Company’s Director, Audit Committee, and Independent Director effective 1 May 2020 (5) Approved the appointment of Mr. Pete Rimchala
. Connected persons: Co-Directors, as follows: - Mr. Boonchai Chokwatana Chairman of FE - Mr. Wasin Teyateeti and Vice Chairman of FE - Mr. Khachornsakdi Vanaratseath Independent Director and Audit Committee
consolidated financial statement of the Company and its subsidiaries ended 31 March 2017, the net tangible asset value of the Company shows deficits. Transaction size is Baht 46,671,875.94 which is not exceed
Independent Director and Audit Committee Chairman of FE - 5 - 5. Directors who are connected persons (did not attend nor were eligible to cast vote): Mr. Boonchai Chokwatana, Mr. Wasin Teyateeti and Mr
evaluated by the independent valuer, the Sims Property Consultant Co., Ltd., the independent valuer which is approved by the Securities and Exchange Commission, that it should be equal to Baht 2,616,000,000
calculation as the transaction value, the total transaction value shall be equivalent to 185.54 percent calculated based on the Net Tangible Asset Basis which is the basis that results in the highest