to the waiver requester including the waiver granted to requester from mandatory tender offer obligation arising from the receipt of shares following such approved transaction with a vote of no less
equal to 0.331 million baht and the 3% of NTA was equal to 33.063 million baht. Therefore, the said connected transaction must be approved by the Board of Director and disclosed the information to The
, this transaction shall be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand, which the Company had disclosed the report on September 26, 2017. Criteria: Net tangible
months, therefore, the transaction must be approved by the Board of Directors and disclosed to Stock Exchange of Thailand. The calculation of the transaction size according to the consolidated financial
which was the most recent financial statement prior to the date of the transaction. Consequently the Company’ s Board of Directors' meeting No. 7/ 2016 on June 29, 2016 had approved such related
final the details of implementation schedule and relevant actions following the International Accounting Standard 21 accordingly. 7. Approved the related parties transaction as the following transaction
the limitation of dividend payment. 10. Opinion of the Company’s Board of Directors Concerning the Transaction The Board of Directors unanimously approved the transaction due to its consideration and
Company believe that unloading the collateral will be done after CAZ is listed in the mai. Moreover, the Board of Director of the Company has approved related transaction policy which is clearly state that