, conditions and other details as necessary for and in connection with the issuance and allocation of newly issued shares as it deems appropriate under the applicable law, including but not limited to the
None. 10. Opinions of the Board of Directors on the entering into of the transaction After due consideration, the Board of Directors was of the view that the One Sukhumvit 24’s acquisition of the
had the right to vote on this agenda item, was of the opinion that this transaction is justifiable due to the fact that: (1) The execution of such transaction is beneficial to the Company since CH
, and Mrs. Payao Marittanaporn, neither attended nor had the right to vote on this agenda item, was of the opinion that this transaction is justifiable due to the fact that: (1) The execution of such
attended nor had the right to vote on this agenda item, was of the opinion that this transaction is justifiable due to the fact that: (1) The execution of such transaction is beneficial to the Company since
Thailand specified the restrictions shall be imposed by virtue of the law ,along with Clause 1 of the Notification of the Securities and Exchange Commission Re: Rules and time for submitting securities
the Constitution of the Kingdom of Thailand specified the restrictions shall be imposed by virtue of the law ,along with Clause 1 of the Notification of the Securities and Exchange Commission Re: Rules
Board of Governors of SET Re: Disclosure of Information of Listed Companies , due to size of the transaction is only 11.76 % calculated via the Total value of Consideration the highest criteria but still
for the three months as of February 28, 2018, from continuing operations amounts to Baht 139. 43 million an increase of Baht 146. 8 5 million or 1,979.11% from the same period of last year due to this