Board of Directors : The Board of Directors approved the Company to enter into the above mentioned connected transactions relating to assets or services and regarding rental or lease of immovable property
Limited (the “Company”) would like to inform the resolution of the Board of Directors’ Meeting No. 19/2018 held on 21 December 2018 which has approved the Company to provide financial assistance to
Company no. 2/2019 was held on March 13, 2019 had approved the Company to acquire shares of TBSP which is connected transaction from the Seller. Details of the transaction are presented as follows
Company Limited (the “Company”) would like to inform that the Board of Directors’ meeting of the Company no. 2/2019 which was held on March 13, 2019 had approved the Company to enter into a related party
assistance To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 9/ 2562 on December 19th, 2019, approved the
July 24th, 2018, which approved the Company and its 5 subsidiaries enter into the office building lease agreement with P. Chareonphan Feedmill Company Limited. The detail of the connected transaction is
conditions appropriate which will be able to generate long term benefits to the company and shareholders. Therefore, the Audit Committee has approved the company to enter into such transaction. 9. Opinions of
assistance To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 2/ 2561 on February 28th, 2018, approved the
assistance To: The President The Stock Exchange of Thailand GFPT Public Company Limited ( “ The Company” or “ GFPT” ) , held the Board of Directors’ meeting no. 8/ 2561 on September 27th, 2018, approved the
without the approval from the shareholders. Opinions of the Board of Directors : The Board of Directors approved the Company to enter into the above mentioned connected transactions relating to assets or