transactions; (3) To convene the Company’s Shareholders’ Meeting to consider to approve such transaction, by sending the notice convening the Shareholders’ Meeting 14 days in advance and an approval must be
precedent have been fully satisfied, which are (1) GPSC has obtained approval from its shareholders meeting to enter into the Share Purchase Transaction; and (2) GPSC has obtained the relevant approval from
required to proceed as follows: (a) disclose the Information Memorandum on the Connected Transactions of the Company to the SET pursuant to the Notifications on Connected Transaction; (b) obtain approval for
Approval of Appraisal Company and Lead Appraiser Contributing [Asset Evaluation] for Capital Market Transaction
- connected persons 09/12/2021 17:03 Warehouse Rental Transaction with Related Persons 03/11/2021 17:02 Approval for the sale of land (Additional) 02/11/2021 17:03 Approval for the sale of land 11/08/2021 18:51
therefore imposed the following sanctions: (1) Suspending approval for {A} as investment consultant for complex instruments type 1** and as assistant manager or an equivalent position for 15
Transaction 28/05/2020 17:10 Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Subsidiaries of the Company. 11/05/2020 07:22 Notification of
transaction value is equal to 0.09% of net tangible assets calculated from the Company’s financial statement as of 31 March 2018 reviewed by the auditor. The Company is required to get an approval from the
Ref: GEL.CS.026 /2561 Date: 14th November 2018 Subject: The approval of the additional investment in Seven Wire Company Limited To: Director and Manager The Stock Exchange of Thailand Refer: 1) The