was a reasonable and appropriate transaction to the Company. The Company had no control due to the Company holds only 17.39% of the total shares and had no expertise personnel, in the business of mills
101,601,000). In this regard, the purpose of UBM JV is to carry on hotel management service business. The details of which are as follows: Name: UBM + VH Hotels GmbH Registered Office: Albert-Rosshaupter Straße
transaction will provide funds to support the expansion of the company’s construction and infrastructure contracting business for three projects: (1) an apartment building project in Chiang Mai Province, (2
last 7 consecutive business days but not more than the last 15 consecutive business days before the date of the offer price. In this regard, the date of the offer price shall be any of the following days
Limited Type of business : Produce and sell ice cream under the trademark “BUD’S” Registered capital : Baht 140,000,000 divided into 14,000,000 shares at the value of Baht 10 per share. Number of shares
the Company’s business operations to continue, and the rental fee and common fees are the same as those of the existing Lease Agreements, which are reasonable when considering the rental fee of Baht 400
act relating to reasonable supervision to prevent juristic person or business under one’s management or to prevent staffs under one’s supervision (if any) from doing or omitting to do any act in
Financial Service Co., Ltd. (“AFS”) of 150,000 USD, details as follows; Company Name AEON Insurance Broker (Cambodia) Co.,Ltd. Type of Business Broker Insurance Issued Shares 300,000 Shares (1 USD per share
. Audit Committee’s………………. 9. Audit Committee's Opinion - Regarding to the above connected transaction, Audit Committee has agreed that it is reasonable to assign MTC to manage this amount of money as they
company considered this transaction is reasonable and beneficial to the Company because this is to support sales in the early of next year. The purchasing of brand new machines requires high investment