Section 93 Securities and Exchange Act B.E. 2535 Section 93. Any person wishing to act on behalf of a company established to undertake securities business under foreign law by setting up a
omission of the annual dividend payment for the year 2019 as the Company has net loss in 2019. 3. Resolved to propose to 2020 Annual General Shareholder Meeting to consider and approve the acquisition land
the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information memorandum. In order to approve this connected transaction
authority of the authorized person in relation to the acquisition and disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions
the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or the person
juristic person with dishonest intent, obtaining unlawful gains which damages the juristic person, or altering, shortening or falsifying documents. In addition, SEC has prescribed a procedure for
and approval to acquire the entire business from SQL. In this regard, the executive directors or any person will be assigned to have an authorization for consideration, approval or any action which is
2,625,000 Baht. The size of transaction value is 0.21 percent of the Company’s Net Tangible Asset (NTA) (as detail in table below). The Company engaged in the connected transaction within 6 months period
the com ML and tran mpetent Lan the Compan ment of the ber 2018. of the Com in relation ang Khon K Land and B ee Holding hailand m on the Company L o the fact t any Limited esolved for n Mueang K uare