NTA value by the company as of June 30, 2018, stood at Baht 1.68 million, as against 3 % of said NTA of Baht 168.28 million. Accordingly, said transaction volume warranted the company to seek approval
(“Mandarin”). This transaction is classified as the connected transaction with the following details: The transaction date : After the approval from the Board of Directors’ meeting. The connected parties
168.28 million, therefore, such transactions volume warranted the company to seek approval form The Board of Directors and report the information to the SET, without needing to seek further approval from
approximately 30.38 million baht. Therefore, it needs approval from the Board of Directors and disclose to SET without having approval from shareholders’ meeting. 10. Acquisition and disposition of assets : Not
, stood at Baht 0.35 million, as against 3% of said NTA of Baht 35.43 million. Accordingly, said transaction volume warranted the Company to seek approval from The Board of Directors and to report said
Baht 1.73 million, as against 3% of said NTA of Baht 172.52 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said information
warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to seek further approval from the shareholders’ meeting. (9) For said Board of
amount for Baht 168.49 million, therefore, such transactions volume warranted the company to seek approval form The Board of Directors and report the information to the SET, without needing to seek further
Transaction. : 3.1 Type of transaction: 3.1.1 Approved the renewal of a loan 26.90 Million Baht According to the Company approval loans from Advantage Footwear Company Limited in 2016 amount 40 Million Baht As
KorKhor 10/2551 Determination of Other Financial Institutions Applying for Securities Business Licenses pursuant to the Ministerial Regulation Concerning Granting of Approval for Undertaking Securities