PUBLIC COMPANY LIMITED Disclosure Business News ( 6 record(s) found) Date Time Heading Link 05/08/2022 17:40 Notification of Board's resolutions regarding entry into the Connected Transaction 21/03/2022 07

with 5% p.a. interest calculated from such amount since the date of the entry of the plaint until the payment is made in full. Moreover, the court ordered the defendants to jointly reimburse court fees

with the Company’s other connected transactions within the past 6 months prior to the entry into the Issuance and Offering of Newly Issued Ordinary Shares to Mr. Chanet, the total connected transaction

of Directors’ meeting and shareholders’ meeting for entry into the Credit Agreement. 3. After the Partial Repayment, the Company’s outstanding debt owed to ACO I will be USD 219,277,709, or equivalent

of shares and the entry into shares purchase agreement, share subscription agreement and any other documents related thereto with TSEO and the power to perform any acts which are necessary and

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

Thana Senavattanagul During 29 August 2019 to 18 September 2019, Mr. Thana Senavattanagul, a director of Sahamit Machinery public company limited, has changed their securities holding. In this regard

a building and the installation of electricity-generating machinery at the exaggerated price of 58 million baht. Nongree Power Plants, approved by Mr. Bhusana, paid for the first instalment of 12.48

approve the entry into this related transaction. 8. The Board of Director’s opinion The Board of Directors considered that the transaction shall be a beneficial for the company and reasonable. The selling

the Company, at which the directors who had no interest in the connected transaction attended, had the opinion that the entry into such supporting normal business transaction is justified and will