Service Fees 51,375,206 Baht 3.6 Rationale and necessity of the transaction This transaction is renewal of existing lease and services agreement for further 1 year and 7 months with rental and service fees
, determination of investment policy, regular company performance monitoring, discussion with company management, exercise of voting right at shareholders? meeting and giving emphasis to reasons or necessity of
the said matters should include a comprehensive flowchart of the overall business structure of the major shareholder. Also required is the information on the rationale and opportunity or necessity for
opportunity or necessity for mutual reliance and support as well as strategic positioning of the Company or the group of companies in relation to the business group of the major shareholder. If the business
791 8% 8% 11% 11% 9% 16% 2016 2017 2018 2019 2021 Necessity HVA Core EBITDA Margin (%) Core ROCE (%) Integrated PET Core EBITDA ($m) Commenced review of implanting Industry 4.0 strategies which could
year, provided that there is no other necessity to utilize such amount and the dividend payment meanwhile must not significantly affect the Company’s normal operations. 7.2.)The subscriber of the newly
operating system which is in accordance with this guideline, its operating system shall be deemed compliant with the requirement in the aforesaid notification by the Office. The management company may proceed
is in accordance with this guideline, its operating system shall be deemed compliant with the requirement in the aforesaid notification by the Office. The management company may proceed in compliance
essential relevant documents. The Committee can also seek independent opinions from professional consultants as it deems necessary, at the expense of the company. The Audit Committee shall perform its duties