disposition of assets B.E. 2547 (2004). As a result, such transaction is within the approval authorization of the Board of Directors, without requiring to report the information to the Stock Exchange of
Furthermore, the Board of Directors deemed it appropriate to consider approving the authorization of the Board of Directors or the person authorized by the Board of Directors to determine, amend, vary and/or
percent calculated based on the first calculation basis i.e. Net tangible assets criterion based on the Consolidated Financial Statements ending 30 June 2017. The Company would like to disclose the
Disposal”), representing the maximum transaction value of 0.04 percent calculated based on the first calculation basis i.e. Net tangible assets criterion based on the Consolidated Financial Statements ending
Shopping b tes Baht 400 s is 4.00 perc business, it is ers Associatio ht 15,000,000 ng to the No nto Material T Governors o mpanies Con isition and D ration criterion m the Compa d into the tran the Board o
expenses reasonably incurred from such visit. In this regard, the SEC Office may clearly set a criterion for such expenses. The provision under Paragraph 1 is not applicable to the visit to the place of
authorization of the Chief Executive Officer: (1) to enter into negotiations, agreement, to determine, change, amend any detail, condition, and procedure necessary for the acquisition of ordinary shares, the VTO
signature of one of the following persons and the company’s seal (if any): (1) A director with binding authorization of the management company; (2) A person authorized by the management company, who shall
เปนลายลักษณอักษร กํ าหนด วิธีการ (procedure) ในการทํ างานแตละขั้นตอนใหชัดเจนและแจงใหเจาหนาที่หรือผูที่เกี่ยวของทราบ เชน การกํ าหนดระดับสิทธิของการใชงาน (authorization) วิธีการใชรหัสผานใน
Meeting according to the regulation of authorization manual of the company and also considered and acknowledged by the Board of Directors Meeting No. 1/2016. In this regard, the transaction was considered