’ Meeting of O.C.C. Public Company Limited No. 6/2562 on November 7, 2019 considered and has pass a resolution to approve the warehouse lease transaction with related persons as following detail: 1
considered a takeover of securities for business takeovers (Section 247). Remark: (*)However, when including the shares held by the persons under Section 258 of the Company which are Mr. Pongchai Amatanon, Mrs
Administration announcement regarding temporary closing of the premises (Issue 2), the company has considered the safety of all shareholders which attendance the Meeting and to realize the measurement to prevent
agreement. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who have interests voting in the meeting, had consciously considered and
have interests voting in the meeting, had consciously considered and unanimously approved the management to sign on the Technical Cooperation Agreement Hwa Fong Rubber Industry Co., Ltd. For the reasons
that the resolution of the Special of the Board of Directors’ Meeting No.1/2020 on June 12, 2020 considered and approved the company entering into the connected transactions. The detail as followings
-1.53 baht per share as appraised by the IFA. Besides, the proposed investments in PFA and HPS are considered inappropriate and involve high risks, since the offer price of 565 million baht for PFA is
investment complies with the company’s investment policy framework as laid out by the Board, and that it has been considered carefully and reasonably. Despite exposure to several risk factors, the investment
THB 130 million and interest. In addition, this loan is considered a connected transaction as GSC and ACAP have the same directors. However, GSC did not seek approval from the shareholders in