. However, the Board of Directors and the Audit Committee of SABUY view that the transactions are appropriate and reasonable and for the best interests of SABUY and its shareholders. The investment

0.05 baht per share, which is lower than the average market price of 0.17 baht per share before the offering.However, the company's board and audit committee have acknowledged the various risks and

Dr. Chaiwat Wibulswasdi, Chairman, Capital Market Development Fund, revealed that the CMDF board has approved in principle by  supporting the Thai Capital Market’s digital infrastructure under the

manipulation, Kiatichai, a major shareholder and managing director of KIAT, proposed that the Board of Directors approve a capital increase in a private placement to fellow offenders at a lower price than the

to achieve UN Sustainable Development Goals (SDGs).3. One ESG: SEC and SET will jointly setup the steering committee to drive the roadmap of environment, social and governance development for the

organization with board of directors? resolution and policy not to involve with corruption. Level 2 ? Declared:  indicating determination by means of declaration to join Collective Action Coalition (CAC) Project

) Mr. Amit Lohia 5) Mr. Yashovardhan Lohia 7. Opinion of the Company's Board of Directors and Audit Committee on the reasonableness of the transaction: The Audit Committee and Board is of the opinion

. Opinions of the Company’s Board of Directors and Audit Committee : Agreed to approve the above-mentioned related transactions on rent or renting out immovable properties not exceeding 3 years and on assets

Audit Committee and/or Director significantly different from those by the Board of Directors : -None- Those Directors with possible conflict of interests did not attend nor cast votes at the above meeting

not higher than the interest rate proposed by financial institutions and also has better loan conditions. (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the