to carry out the relevant functions, including provide its opinions as required by the Notifications on Connected Transactions. In this regard, the Company has appointed Grant Thornton Services Limited
independent financial advisor to carry out the relevant functions, including provide its opinions as required by the Notifications on Connected Transactions. In this regard, the Company has appointed Grant
, transfer, lease or grant the rights in the 1 Amended by the Notification of the Capital Market Supervisory Board No. Tor Nor. 40/2555 Re: Rules, Conditions and Procedures for Establishment and Management of
express opinions independently from the following persons: (a) the persons who will sell, transfer, lease or grant the rights in the infrastructure asset to the fund; (b) the common person group of (a). (2
follows: 1. Resolved to grant approval to propose the Shareholders’ Meeting to consider acknowledging the discontinuation of the business of manufacturing accessories and faucet products pursuant to the
of the appointment of Grant Thornton Company Limited as an auditor of the Company for the year-end period of 2020 and 3 quarter periods of 2020. List of auditors of the Company to review, audit and
program rights was granted by the Company's Managing Director (MD) to authorize this transaction. 2. The Company recognized revenue from sales and delivery of program rights to two new local customers, whom