notify that the resolution of the Directors’ Meeting No. 4/2018 on February 13,2019, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term
Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for
, divided into total current assets of Baht 982.82 million, non-current assets of Baht 2,855.11 million. Total liabilities of Baht 2,206.57 million, divided into total current liabilities of Baht 1,466.03
Cost AEONTS 8,037,600 ASB Cambodia 17,602,800 ALS Lao 4,452,000 AMF Myanmar 7,711,200 Total 37,803,600 2. ASB Cambodia enters into “Contracted System Development Agreement” and pays fee to AFS for the
Company and its subsidiaries as at 31 December 2018 total assets of Baht 3,958.13 million, divided into total current assets of Baht 1,169.54 million, non-current assets of Baht 2,788.60 million, which
expenses due to the promotion of sales programs. 4. The financial position of the Company and its subsidiaries as at March 31, 2019 total assets were Baht 3,934.90 million, divided into total current assets
N.C. Property Management Co., Ltd. (NCPM), a subsidiary of the NCH (99.99% of NCPM’s shares held by NCH.) to enter into a Joint Venture agreement with The Care and Health Group Limited Partnership
) Notification of the connected transaction. The Board of Directors’ Meeting resolved to approve entering into a connected transaction to sell the obsolete assets related to zinc production that are free from any
Board No. TorChor.20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets dated 31 August 2008 (as amended) and Notification of the Board of Governors of the