be more than 0.03% but less than 3% of NTA whichever is higher. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the
shareholders. Therefore, the Audit Committee has approved the company to enter into such transaction. 8. Opinions of the board of directors of the company related to the entering into of the transaction The
. Resolved to propose to the 2020 Annual General Meeting of Shareholders to consider and approve the increase in the number of company directors from 10 to 13, and the appointment of 3 new directors below: 1
of the company’s group that are not yet due. Which increased in number and value of the construction work of the company’s group. WELL GRADED ENGINEERING PLC. บริษัท เวล เกรด เอ็นจิเนียริง่ จ ำกัด (มหำ
liabilities are creditors or accrued expenses arising from the normal business operations of the company’s group that are not yet due. Which increased in number and value of the construction work of the
the Company, which has been reviewed by the external auditor, considered by the Audit Committee, and approved by the Company’s Board of Directors on 6 November 2019, the Company wishes to report further
employee benefits expenses and other operating expenses have increased to support the business expansion of the Company’s subsidiaries during the year. Innotech Asset Management Co., Ltd. has been approved
Baht 15.46 million, because the Company has filed a lawsuit against the previous authorized director, who approved the purchase of land areas in Koh Sirey Land, Phuket Province and the extensions and
prescribes that trust managers must be approved by the Office of the Securities and Exchange Commission and in order to determine the consideration period to be in line with Section 5 of the Securities and
board of directors has not unanimously approved the regulations, the number of dissenting directors shall be indicated and the conclusion of dissenting opinions shall also be included; (3) opinions of the