Chaichanajarak, (4) Mr. Nontawat Dhanasuwiwath, colluded to purchase Panacee Grand Hotel Roemerbad (Panacee) in Germany at a significantly higher price than the appraised price based on the market approach. They
relevant approval by the shareholders meeting. The Company shall invite business operators and the general public interested in the acquisition of the assets to offer a bidding price for each asset in
waived by the seller and the company) : (a) The company is granted approval by the company’s shareholders to enter into the shares purchase transaction. (b) The company is granted relevant approval by the
of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary General Meeting of Shareholders
Exchange of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary General Meeting of
shares traded on the Stock Exchange of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary
2019 and Annual Report of the Board of Directors in relation to the Company operating result in respect of the year 2019, which is subject to the approval of the Annual General Meeting of Shareholders No
. 226 (10/2017), which held on 22 December 2017, as follows : 1. Approval to sell shares of Myanmar SPA-Today-Far East Company Limited (Associate) to connected person , details are as follows; (1
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