: Proactive: forward-thinking and acting in advance in anticipation of possible challenges while being a firm and fair regulator as well as a friendly and visionary partner to all sectors, and initiating
issuing this Notification is that it deems appropriate to modify the qualifications of applicants for derivatives business license to offer opportunity to business operators with proper qualifications and
person assigned by the Chief Executive Officer to determine, prescribe, modify, and amend the rules, conditions and other details that are necessary and appropriate in connection with the land purchase
applicable to the regulations of acquisition or disposal of assets by having significant value for listed companies. (12) For said Board of Directors’ meeting, the director (s) with possible conflict of
companies. (13) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes
Audit Committee and/or Director significantly different from those by the Board of Directors : -None- Those Directors with possible conflict of interests did not attend nor cast votes at the above meeting
-transactions with parties with possible conflict of interests, according to the details as follows: Unit : Million Baht Name Relationship Significant item Inter-transaction Value 2018 Jan - Feb 2019 1. Saha
part of the direction to resolve the grounds of possible delisting. Board of Directors and Auditing Committee’s opinion: Considering the current economic condition, Government land appraisal price