. - Board of Director’s meeting No. 1/2018 held on January 12, 2018, approved the transaction with AEON Financial Service Co., Ltd. for Outsourcing Service Agreement in total amount of 37.8 million baht or
Financial Service Co., Ltd. for Outsourcing Service Agreement in total amount of 37.8 million baht or 0.26% of NTA of the Company and approved Contracted System Development Agreement between ASB Cambodia with
, approved management support agreement in terms of business management and operation by AEON Financial Service, in amounting to 95.7 million baht or 0.59% of the company NTA. - Board of Director’s meeting No
total amount of 12 million baht or 0.09% of NTA of the Company and approved engage service agreement with SIGMAXYZ Inc. (which is not related person of the company) in the New Collection system
or 0.24% of the Company NTA. - Board of Director’s meeting no.7/2017 held on July 7, 2017 approved management support agreement in terms of business management and operation by AEON Financial Service
. Nevertheless, the utilization of the 1st Loan Portion is subject to certain conditions precedent i.e. the loan under the Credit Agreement must be approved by the Board of Directors’ meeting and the shareholders
transaction is reasonable and beneficial is reasonable and appropriate compared to the Book Value. The Board of Directors meeting has approved this transaction agreement made between Lee Feed Mill Public
provider, and Loan Agreement dated 17 February 2014 in amount of THB 400,000,000 with Mr. Niramd Ngarmchamnanrith as lender (collectively called “Loan Agreement”). The entry into Loan Agreement was approved
(Cambodia) Plc in total amount of 9.3 million baht or 0.06% of the Company NTA. - Board of Director’s meeting no.7/2018 held on July 11, 2018 approved management support agreement in terms of business
: Approved PD to sell sub-leasehold right at the date when the Trust invests into sub-leasehold right and PD will terminate sub-lease agreement of part of land and building in Bangkok Free Trade Zone (“BFTZ