Directors and the Audit Committee. In addition, since this is a transaction that supports normal business, the Board of Directors therefore delegated the authority to the Management for contact renewal in the
this is a transaction that supports normal business, the Board of Directors therefore delegated the authority to the Management for contact renewal in the future, provided that the Management shall
. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of Directors has considered that the said transaction is a general business term and reasonable, and
. The nature and extent of the interest of the connected persons in the transaction 10.In this Business Size has not over 20 million baht but over than 3% of NTA value of the company, So the company has
interest of the connected persons in the transaction 10.In this Business Size has not over 20 million baht but over than 3% of NTA value of the company, So the company has used the part of expenditures is
Business Acquisition Transaction is regarded as an acquisition of assets pursuant to the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material
Committee: Approval to engage the transaction of short-term rental real estate for not more than 3 years as per the above information. As this transaction is normal business practice, it’s reasonable in term
Executive Directors agreed with the company to access the connected transaction as detailed above because it is reasonable normal business transaction. Yours sincerely, Mr. Praphad Phodhivorakhun Chairman
Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer