. In consideration of the said matter, Ms. Jareeporn Jarukornsakul, Mr. David Richard Nardone and Mr. Vivat Jiratikarnsakul, all of whom are the directors in WHA Industrial Development Public Company
Committee or any other person entrusted by the Executive Committee to set out details, revise or take any arrangements necessary for and in connection with such matter on behalf of the Company until
, excluding the votes of shareholders having an interest in the matter. The Company is also required to appoint the Independent Financial Advisor to express views on the disposition of assets. The Independent
acceptance of the correctness of the cause of the challenge. Chapter V Arbitral Proceeding ________________________ Clause 19. The arbitral proceeding shall be conducted in Thai language. Clause 20. No matter
challenge. Chapter V Arbitral Proceeding ________________________ Clause 19. The arbitral proceeding shall be conducted in Thai language. Clause 20. No matter how far the arbitral proceeding has been
. 10160 Tel: 02-455-2888 Fax: 02-455-2763 Listed Companies on Connected Transactions, B.E. 2546 (as amended) (the "Connected Transaction Notifications") Calculating the size of connected transaction
. 2546 (as amended) (the "Connected Transaction Notifications") Calculating the size of connected transaction according to financial statement of the Company as of 31 December 2017, the details of the
Transaction Notifications") Calculating the size of connected transaction according to financial statement of the Company as of 31 December 2017, the details of the calculation are as follows: Calculation
amended) (the “Acquisition and Disposition Notifications”). The transaction size of the Transaction is equivalent to 31.108 percent as calculated based on the total value of consideration criteria, which