shareholders’ approval of the Company or to disclose information pursuant to the Notification of the Capital Market Supervisory Board No. Tor Jor 20/2551 Re: Rules on Entering into Material Transactions Deemed
transaction requiring the Company to: (a) take the approval of the Board of Directors; and (b) make a disclosure to the Stock Exchange of Thailand. Calculation: Net Tangible Assets Value (NTA) as of 30th
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 133/2561(OOP) November 21, 2018 Subject Notification the approval of Board of Director : Connected transaction(Guarantee the
Company hereby waives its rights to purchase 28,000,000 ordinary shares of Dhipaya Bodin or equivalent to 16.67% of the paid-up capital. All Dhipaya Bodin will seek the approval of the shareholders' meeting
Company Limited Information of the Connected Transaction 1. Date, Month, Year of the Transaction and the Related Parties Date of the Transaction - After obtaining the approval from the Board of Directors
) director out of three (3) directors of BCB. With respect to additional portion of 6% of total shares in BCB, the Company will further acquire such shares in BCB in accordance with the approval of the board
shall be proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board of Directors has considered the transaction and has opinion that the transaction is necessary
The Stock Exchange of Exchange Thailand As Fortune Parts Industry Public Company Limited ("the Company") has notified about approval of additional capital investment in ALP FPI PARTS PRIVATE LIMITED
. (“Gofive”) Details of the transaction are presented as follows: Transaction Date After the approval from the Board of Directors Related Parties and their Relationship with the Company Seller of the share