details: 1. Transaction date : Within October, 2018 2. Transaction parties involved Buying party : O.C.C. Plc. Selling party : I.C.C. International Plc. 3. Connected parties and relationship nature
approval from the Board of Directors and disclose the details of connected transaction to the Stock Exchange of Thailand. 1.7 The opinion of Directors The board of directors agree with the opinion that the
the Board of Directors’ Meeting No. 3/2018 which was held on Aug 9, 2018 passed a resolutions granting approval for the establishment of new subsidiary, details are as follow: Registration date : Sep 3
Microsoft Word - set-E _BOD 4-2019_ mh.doc 1 Ref: CSO. 018/2019 Date: 21st August 2019 Subject: The approval of financial statements, the change of directors, the appointment of Chairman of the Audit
transaction size to disclose the information to the Stock Exchange or organize a shareholder meeting to request approval. According to the announcement of the Stock Exchange of Thailand regarding the disclosure
lower. Therefore, the company has proposed this transaction to the Board of Directors for approval and disclose the information to the Stock Exchange of Thailand according to regulation. /transaction, it
approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October
Office of the Securities and Exchange Commission No. SorChor. 29/2555 Re: Rules, Conditions and Procedures for the Approval of REIT Manager and Standard Conduct ___________________________________ With
transaction size of the total remuneration for 1 year will be in the range of 1–20 million baht or 0.03% - 3% of net tangible assets (whichever is higher). Thus Board approval and SET disclosure is required