(there has been no connected transaction occurred during the last six-month period). Therefore this transaction is not required (i) the Board of Directors approval; (ii) shareholders approval; and (iii
Microsoft Word - Ref FPI.025.2017.doc Ref. FPI.025/2017 14 September 2017 Subject : Progress on investment in the Joint Venture Company Attention : Board of Directors and President of The Stock
accounts receivable and accounts payable of Flexiglass for adjustment the purchase price before the payment which is in accordance with the 6/2017 meeting of the EPG board of directors held on 29 November
Directors: 1) Mr. Jonathan Maxwell Wigley 2) Ms. Nopparat Pongwatanakulsiri 3) Mr. Rupert Thomas Simoner Source of funds: Cash from the working capital In this regards, as a result of the transaction, VHA
disclose the information memorandum with respect to the entering into of such transaction to the Stock Exchange of Thailand Subject : Information Disclosure and Execution of Listed Company due to Acquisition
Concerning the Disposition of Assets: Information regarding the Assets to lease With reference to the Board of Directors of Central Pattana Public Company Limited (“the Company”) in meeting No. 9/2019 held on
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have at least 2 audit responsible for recipience notified from the auditor that may report doubtful behavior which directors or managers have committed an offense as https://www.sec.or.th/EN/Pages
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. However, the Board of Directors and the Audit Committee of SABUY view that the transactions are appropriate and reasonable and for the best interests of SABUY and its shareholders. The investment