consideration of the size of the transaction under “Connected Transaction Rules", the size of transaction is larger than 0. 03% but not more than 3% of net tangible assets of the Company according to the reviewed
office for staffs to do operation and also to store documents. 4. The total value of the consideration: 4.1 The total value of transaction. 4.1.1 The rent and service of warehouse at the rate 648,000 Baht
and Executive Director - Not being a shareholder In consideration of the said agenda, the interested directors did not attend the meeting nor vote at the meeting of the Board of Directors of the Company
., Ltd. as proposed. 10.The opinions of the Board of Directors with vested interested . At the Board of Meeting to consideration providing such financial assistance, there are 2 equity directors are 1
attend the meeting and vote in consideration of the such agenda. 8. The opinion of the Board of Directors The Board of Directors in the meeting no. 6/2019 on November 13, 2019, it was considered that the
. Consideration The Transaction will be effected on the basis of an agreed valuation of a 1.77 times multiple of Permata’s book value (subject to certain adjustments). This implies, on the basis of Permata’s book
amendments. In consideration of the size of the transaction under “Connected Transaction Rules", the size of transaction is larger than 0. 03% but not more than 3% of net tangible assets of the Company
% of the total value of consideration criteria calculated from the reviewed consolidated financial statements for the nine-month period ended on 30 September 2019. The Company has also entered an
in consideration by considering from separate financial statements of the Company or subsidiaries 1 CG Score 2021 from Thai Institute of Directors Association (IOD) 2 AGM Level 2021 from Thai