NTA value by the company as of June 30, 2018, stood at Baht 1.68 million, as against 3 % of said NTA of Baht 168.28 million. Accordingly, said transaction volume warranted the company to seek approval
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
, 2020, stood at Baht 182.59 million. Accordingly, said transaction volume warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to
, all together was equal to 0.5722%; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors’ meeting and disclose information to the Stock
of Directors’ Meeting No. 3/2018 of General Engineering Public Company Limited (“the Company”) held on date 24th April 2018 had the resolution of approval to delegate of authority to executive
above transactions are considered as a disposition of assets pursuant to the Major Transaction Rules. However, when considering the size of the transactions pursuant to each calculation method prescribed
KITHA shares is classified as acquisition of significant asset and related party transaction, the shareholders? resolution alone was unable to satisfy the requirements under regulations under the
million or 3% of NTA whichever is 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
, stood at Baht 0.35 million, as against 3% of said NTA of Baht 35.43 million. Accordingly, said transaction volume warranted the Company to seek approval from The Board of Directors and to report said