the Board of Directors Meeting of the Company No. 234 (8/2018), which held on 12 November 2018, as follows : 1. Approval of selling common shares of American Food Company Limited to connected person
approved the transaction in principle. The approval of ERC is granted subject to a condition precedent that GLOW must sell Glow SPP 1 Co., Ltd. (SPP1) before or at the same time as the merger of the company
court’s order, allowing banks to recover unpaid debt more efficiently. KBank has put in place preparations to duly accommodate the revisions. Policies and operational procedures have been revised and
% of said NTA of Baht 172.52 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to
, stood at Baht 1.73 million, as against 3 % of said NTA of Baht 172.52 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said
more than 0.03% but less than 3% of NTA whichever is higher. 3% of NTA of the Company as of 30 June 2017 was approximately 24.80 million Baht. Therefore, it needs approval from the Board of Directors and
…/3 - 3 - value by the company as of March 31, 2017, stood at Baht 167.02 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report
of interests) deemed it appropriate to propose to the shareholders’ meeting planned to be held within November 2017 for their consideration and approval of the selling one part of Company Investment
(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