4.78 Total 251,200 100.0 During the Company’s Board of Directors’ meeting regarding the related party transaction, the related persons left the meetings and did not vote on such agendas. 7. Opinion of
it appropriate that the shareholders’ meeting resolve to appoint the President and Chief Executive Officer or any persons delegated by the Board of Directors to be authorized to undertake any and all
Company of which after providing the financial support, the Company will still have sufficient working capital for operating business. Related persons and conflict of interests Some of the Company directors
retail อยางชัดเจน ขั้นต่ํา 35 ราย และ affiliated persons ถือหนวยลงทุนรวมกันไดไมเกิน 1/3 ของ หนวยลงทุนทั้งหมดของกองทุน ขั้นต่ํา 10 ราย ยกเวน กองทุนบําเหน็จบํานาญ ขาราชการ และ กองทุนประกันสังคม
shareholders and controlling persons of the company and subsidiaries. B. considered as an acquisition and disposal of assets of listed company under the Notification of the Capital Market Supervisory Board No
Decree on Special Purpose Juristic Persons for Securitization The Trust for Transactions in Capital Market Act Ministerial Regulations / Notifications Ministerial Regulations - SEC Act Ministerial
. The above nominated auditors do not have any relationship or not have some conflict of interest with the Company or any of its executives, major shareholders or related to those persons. 8. Approved to
. (“Trans.Ad”) at the price of Baht 110 per share, totaling of Baht 9.90 million from the shareholders of Trans.Ad (the “Sellers”) who are not the related persons of the Company (the “Transaction”). This
110 per share, totaling of Baht 9.90 million from the shareholders of Trans.Ad (the “Sellers”) who are not the related persons of the Company (the “Transaction”). This Transaction is considered as an