otherwise more than 0.03% but less than 3% of net tangible assets (NTA), whichever may be greater. Since 0.03% of the company’s NTA as of June 30, 2019, stood at Baht 1.68 million, as compared to 3% of such
Transaction. : 3.1 Type of transaction: 3.1.1 Approved the renewal of a loan 26.90 Million Baht According to the Company approval loans from Advantage Footwear Company Limited in 2016 amount 40 Million Baht As
of Definitions of Institutional and High Net Worth Investors 09/07/2012 01/08/2012 3. Notification of the Securities and Exchange Commission KorNor. 23/2544 Re: Rules, Conditions and Procedures for
. Kazumasa Oshima was connected person who had conflict of interest on this transaction. He had no right to vote for the connected transaction and did not attend the meeting during approval of this transaction
than 3% of net tangible assets (NTA), whichever may be lower. Such 3% of NTA value by the company as of December 31, 2019, stood at Baht 171.28 million. Accordingly, said transaction volume warranted the
investing in its debentures. The transaction volume was less than Baht 100 million, or less than 3% of net tangible assets (NTA), whichever may be lower. Such 3% of NTA value by the company as of March 31
property interests etc. 2 https://www.sec.or.th/EN/Documents/Auditor/ethical.doc Privacy Policy capital increase of a property fund: The authorized signatories of the management company. Approval for the
management company and a mutual fund under its management may be executed only when necessary and appropriate, and upon written approval of the mutual fund supervisor prior to entering into such transaction
mutual fund management company and a mutual fund under its management may be executed only when necessary and appropriate, and upon written approval of the mutual fund supervisor prior to entering into
net tangible assets or more than 20 million baht, the company is required to (1) Disclose information regarding the transaction of the Company to the Stock Exchange of Thailand according to the