related to business operation which, in the event that a service provider ceases to provide services, fails to continue operation or is unable to provide services appropriately, may affect the overall
of work is to provide services for other persons or for the benefit of the company itself; “Executive director” means any person who is appointed by the board of directors as executive director or
order to provide its opinions on the connected transaction; 4. Approval to fix the date for determining the names of shareholders who shall be entitled to attend the Extraordinary General Meeting of
had total 28 Codeshare airline partners. The Company signed Codeshare agreement with Gulf Air in March 2020 in order to provide smooth services continually to the passengers. The agreement with Gulf Air
independent financial advisor, to provide opinions on the asset acquisition transaction. บร ิษัท อ ินเตอร ์ฟารม์า จาํกัด (มหาชน) เลขท ี / อาคารไอทเีอฟ ชัน ถนนสีลม แขวงสุร ิยวงศ ์เขตบางร ัก กรุงเทพมหานคร โทรศัพท
from the individuals and AQU to BCPG and approve AQU and/or BCPG to pledge the shares in PS as security to financial institutions; (4) all shareholders in PS shall provide consents for the transfer of
Companies. To enable investors to have a better understanding of the foregoing statistical data, the management company shall provide explanation on all statistic data used in the explanation section at the
understanding of the foregoing statistical data, the management company shall provide explanation on all statistic data used in the explanation section at the end of page 3 of the factsheet. 14. Proportion of
to carry out the relevant functions, including provide its opinions as required by the Notifications on Connected Transactions. In this regard, the Company has appointed Grant Thornton Services Limited