memorandum on execution of the connected transaction to the Stock Exchange of Thailand, and also seek approval from the Shareholders’ Meeting with the favorable votes of not less than three-fourths of all
Exchange of Thailand, and also seek approval from the Shareholders’ Meeting with the favorable votes of not less than three-fourths of all votes of the shareholders attending the Meeting and having the
memorandum on execution of the connected transaction to the Stock Exchange of Thailand, and also seek approval from the Shareholders’ Meeting with the favorable votes of not less than three-fourths of all
but higher than the value appraised by the valuers. (2) The Company shall continue to focus on its trading business of accessories and faucet products. Resolved to grant approval to propose the
supporting business that is not in accordance with the market terms. The transaction is in medium size which has value more than 0.03% but less than 3% of book value of net tangible assets (the reviewed of the
Valuation Market Comparison Approach 6. Transaction Volume 6.1 The above transaction is conformed to related transaction which is the transaction in property leasing for not more than 3 years in middle size
Determination of Other Securities Which Are Not Subject to Provisions concerning Public Offering of Securities
Re: Determination of Characteristics of Centers or Networks Which Are Not Deemed as Derivatives Exchange
Sale of Securities by a Securities Company Which Does Not Have Possession of the Securities
Contract that is not subject to the Act, BE 2546 derivatives.