date of the current property management contracts and after obtaining approval from the Board of Directors’ meeting. The Connected parties : Lessee : Quality Houses Public Company Limited (“Company”) or
15 per cent, it falls under the approval authority of the Board of Directors of the Company and the Company is neither required to prepare and disclose the information memorandum to the Stock Exchange
Mr.Boonsithi Chokwatana. According to the Company approval loans from Mr.Boonsithi Chokwatana the amount of 100 million baht during November - December 2012 and principal repayment schedule to be completed
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. (8) For said Board of
million or 3% of NTA whichever is lower. Therefore, the company has proposed this transaction to the Board of Directors for approval and disclose the information to the Stock Exchange of Thailand according
: Fee and service income of Baht 19.35 million increasing by Baht 14.90 million mainly from ICO portal service fee of SE Digital Co., Ltd., the Company’s subsidiary which has been granted an approval from
, stood at Baht 167.02 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to seek
obtain an approval from the Board of Directors’ meeting and the Company has prepared the Information Memorandum concerning the Offering and Allocation of the Newly Issued Shares and Connected Transaction
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 the