more than 0.03% but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as

approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 04/2019 held on March 21, 2019, approved to provide support on the business operation to ACS

reviewed consolidated financial statements as of August 31, 2019. In addition, the AEONTS approved the connected transaction within the last six months as follows: - Board of Director's meeting No. 08/2019

or 0.03% of the company NTA. The Company approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 5/2020 held on May 21, 2020 approved that AFS

Fund ___________________ Clause 3. In appointing manager of infrastructure fund, management company shall appoint from person approved by the SEC Office under the criteria in Chapter 2 and the appointed

duty as the approved securities investment consultant for 2 years and 6 months. Owing that {A}'s approved securities investment consultant status only lasts until December 31, 2016, her approved status

the Consolidated Financial Statements ended 31 December 2018, which have been audited by the Company’s authorized auditor. The Company would like to clarify the operating results of the Company and its

of Dimet (Siam) Public Company Limited (“The Company”) held on April 18,2018 has considered and approved of the Company to propose the shareholders' meeting to approve the acquisition of existing

Limited (the “Company”) No. 1/2019 held on 27 February 2019 had approved to invest 6,993 ordinary shares of Pek Industries Co., Ltd. at Baht 800.80 per share, totally Baht 5,600,000 or 49.95% of registered

Company Limited (the ‚Company‛) No. 1/2019 held on 27 February 2019 had approved to invest 6,993 ordinary shares of Pek Industries Co., Ltd. at Baht 800.80 per share, totally Baht 5,600,000 or 49.95% of