professional in accounting, finance, business administration, economics or law; Clause 2. The person with power of management of the derivatives business operator must obtain approval from the SEC Office. Clause
the approval of the Board of Directors meeting. Within August 1, 2019 2 Related Parties Lessee : UBIS (Asia) Public Company Limited Lessor : Golden Arrow Coating Co., Ltd.* Relationship : Golden Arrow
, 2018 of Baht 87.07 million of which the construction has been partly executed and currently waiting for an approval of concession for water production and selling. 2. Waste Water Treatment Investment
; however, the rights to receive the dividends remain uncertain as it requires the prior approval from the 2018 Annual General Meeting of Shareholders and any shareholders who are disqualified to receive
Board of Directors meeting of Vanachai Group Public Company Limited ("VNG") was held with approval on 12 November 2018 that Particle Planner Company Limited (a subsidiary company which VNG has 99.99% of
follows: 1. Resolved to grant approval to propose the Shareholders’ Meeting to consider acknowledging the discontinuation of the business of manufacturing accessories and faucet products pursuant to the
factory and office building and the machinery purchase agreement with the following details. 1. Information 1.1 Land Lease Agreement at Bangpoo plant 1 Transaction date : After the approval of the Board of
Million baht. 4. Reversal of provision from guarantee for subsidiary decreased from the last year by 31.69 Million Baht or 100.00%. This was the result a subsidiary debts to financial institutions. 5
register land, mortgage and construction for guarantee the loan as follows. Land of third Factory Total 9 title deed, total land area of 27 rai 3 ngan 72.8 square meters. 1. The title deed No. 5202, Land No
status and operating results of the Company. • There was no effect from the shareholding restructure of group companies to the operating results of the Company. • The Company had no guarantee for outsiders