of information which should not be disclosed between units and personnel (Chinese wall), a system for internal audit and internal control. Such policies, rules and practices shall be prepared in
conflicts of interest and leaking of information which should not be disclosed between units and personnel (Chinese wall), a system for internal audit and internal control. Such policies, rules and practices
and operational management, a system to prevent conflicts of interest and leaking of information which should not be disclosed between units and personnel (Chinese wall), a system for internal audit and
internal operation, furthermore, there were a lot of debts. So the Meeting had finally approved the Transaction to Mrs. Pakporn Lohavibulkij together with the condition of taking the public-road servitude
business unit which were shown above, didn’t eliminate related transaction. The products of cosmetic has an internal restructuring to focus on skin care products due to the customer base that will grow in
The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) at the Offering Price with a Discount of
(Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General
structured notes" means structured notes with a maturity date of not exceeding 270 days from the issuance date of such structured notes. "company" means: (1) a private limited company or public limited company
)” อนุมติัให้นาํเสนอต่อทีประชุมผูถื้อหุ้น พิจารณาอนุมติัการจดัสรรหุ้นสามญัเพิมทุนของบริษทัฯ จาํนวน บาทใหแ้ก่บุคคลในวงจาํกดั (Private Placement) คือ Consistent Record Sdn Bhd ที เกียวโยงกันกับบริษทัฯ ในราคา
production and utility (internal used) and/or other activities in relation to the company’s business. 7. Funding source : The company’s working capital. 8. General description of connected transaction Type of