subsidiaries for the year 2019, and that their remuneration payable by the Company shall be THB 1,600,000, an increase of THB 100,000 from the year 201 8. To propose to the Annual General Meeting of Shareholders
Baht 3,522 million. This transactions is regarded as Type 2 acquisition of assets according to the Notification of the Capital Market Supervisory Board No. Tor Jor 20/2551 Re: Rules on Entering into
Capital Market Supervisory Board stated in TorJor 21/2551 Re: Rules on Connected Transactions and the Notification of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed
financial advisor (IFA) that the transactions are not reasonable as fair value of AJP share should range between 13.60 ? 14.00 baht per share. Hence, the total value of AJP shares to be issued will exceed the
Capital Market Supervisory Board No. TorChor. 20/2551 (2008) Re: Rule on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset dated 31 August 2008 (as amended) and the Notification
Company Limited (Company) would like to inform the resolutions of the Board of Directors' Meeting No. 1/2020 of the Company held on February 28, 2020 as follows: 1. That the connected transactions as per
Microsoft Word - E-0002 (Translation) No. CK-18-0000-PO-L-0002 January 5, 2018 Re: Report on Connected Transactions in Respect of Office Building Lease Attn.: President of the Stock Exchange of
hereby notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following
exclude revenues earned from transactions with the Company (2) Including Reversal of accrued concession fee from Airports of Thailand Public Company Limited (AOT) Revenue from airport-related operations