supporting future business expansion domestically and internationally as well as for the purposes of overall competitiveness in financial management accordingly. The Company will remain as the major and
law on commercial bank business(CB); □ A finance company under the law on undertaking of finance business, securities business and credit foncier business(FC,FSC); □ A securities company under the law
□ A commercial bank under the law on commercial bank business(CB); □ A finance company under the law on undertaking of finance business, securities business and credit foncier business(FC,FSC); □ A
members to ensure efficient derivatives clearing and settlement, including in the case of default on the obligations; (4) business continuity management, with measures that meet international standards in a
Electronics, Inc. and/or its subsidiary Kinpo International (Singapore) Pte. Ltd. (“Kinpo Group”) Detail of the Assets to be acquired -Name of the assets - Business Description (Remained No Change) Kinpo
Meepien 4. Mr.Surat Wongratanapassorn 9) Opinions by the company’s Board of Directors : Agree to approve this transaction as the normal business transactions. Also, the price and conditions are reasonable
above. This transaction is also considered as business promotion with is reasonable and beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be informed
years rental contract from August 1st, 2019 until July 1st, 2022, to be used as the Company’s headquarter for contacting, coordinating, and conducting business and documentation. The transaction is under
approved the entering into a transaction by the Board of Directors and required to disclosed to the SET in compliance to the Notification of the Capital Market Supervisory Commission No. Tor Chor 21/2551 Re
Assets (NTA). Therefore, it is deemed as a connected transaction of which needed to be approved the entering into a transaction by the Board of Directors and required to disclosed to the SET in compliance