this regard, the Company will carefully consider on conditions of the loan based on the benefit of the Company and shareholders, where the conditions shall not affect the right of shareholders including
on Connected Transactions. In this regard, the Board of Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors
“Company”), held on October 30, 2017, passed the following key resolutions to: 1. Propose that the shareholders’ meeting consider and approve the entire business transfer (Entire Business Transfer: EBT) of
37.20 million which decreased 14 percent when comparing to same period last year. In this regard, when consider the details of the profit (Owners of the parent) querterly are shown as follows: Unit
Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary shares of KPN Academy Company
, Chatuchak District, Bangkok, the material matters resolved in the meeting are as follows: 1. Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business
regard to the transaction of investment in Predictive Co., Ltd. and incorporation of Joint Venture Company (Revised) 11/01/2022 12:31 Notification of Resolutions of the Board of Directors' Meeting in
offering of the newly issued ordinary shares to Mrs. Tuenjai Purintaraphiban is not a connected transaction under the Notifications on Connected Transactions. In this regard, the Board of Directors’ meeting
the intermediary shall comply with. In this regard, the intermediary shall provide services by taking into account the best interests of a client , protection of client ’s interests, and preventing the
intermediary shall comply with. In this regard, the intermediary shall provide services by taking into 2 account the best interests of a client, protection of client’s interests, and preventing the causes of