Committee in meeting no. 1/2020 held on 10 January 2020, after considering the appropriateness of such transaction, has approved the Renewal of the Service Agreement between the Company and HCDS. The

. 01/2019 held on January 10, 2019, approved to engage outsourcing service agreement in the system development and maintenance of the systems which need for each company’s from AEON Systems with cost of

. Nevertheless, the utilization of the 1st Loan Portion is subject to certain conditions precedent i.e. the loan under the Credit Agreement must be approved by the Board of Directors’ meeting and the shareholders

provider, and Loan Agreement dated 17 February 2014 in amount of THB 400,000,000 with Mr. Niramd Ngarmchamnanrith as lender (collectively called “Loan Agreement”). The entry into Loan Agreement was approved

:  Approved PD to sell sub-leasehold right at the date when the Trust invests into sub-leasehold right and PD will terminate sub-lease agreement of part of land and building in Bangkok Free Trade Zone (“BFTZ

any prepayment fee.The Financial Assistance from Link Capital I under the Credit Agreement was approved by the Board of Directors’ Meeting No. 1/2017, held on January 6, 2017. The said transaction did

Credit Agreement was approved by the Board of Directors’ Meeting No. 1/2017, held on January 6, 2017. The said transaction did not constitute a connected transaction of the Company because at the time of

to put in place a depositary agreement containing particulars and information identical to the draft depositary agreement which has been approved by the SEC Office, with the exception of the

addresses of the counterparty; (2) effective date of the agreement; (3) power, duties, and liabilities of the counterparty with a provision indicating that the approved entity and the bondholders

approved list. Clause 131 An applicant shall pay the application fee at the amount prescribed in the Notification of the Securities and Exchange Commission Re: Determination of Fees for Application regarding