Audit Committee has resolved that proposal of engagement on outsourcing service shall be approved and proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board
to inform the resolutions of the Board of Directors’ meeting, held on 19 July 2018 granted approval for a disposition of assets. The details are as follows; - Transaction date : Expected to take place
so that the Company is required to get approval from the Board of Directors’ meeting and disclose information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders - None - (7
+ Interest Transaction size is Baht 46,671,875.94. This transaction shall be considered as a connected transaction regarding providing of financial assistance which is required the approval by the Board of
. (“Gofive”) Details of the transaction are presented as follows: Transaction Date After the approval from the Board of Directors Related Parties and their Relationship with the Company Seller of the share
No.11/2019 , held on December 27, 2019, resolved to grant approval for the Company to make an agreement to lease the office space and services with F 7 Rent Co.,Ltd., whose shares are held by the
their rights with respect to the acquisition of Eastern Cuisine (Thailand) Co., Ltd. by the financial advisor is both reasonable and possible.Accordingly, the transaction is considered an asset
EIC to exercise their rights with respect to the acquisition of Eastern Cuisine (Thailand) Co., Ltd. by the financial advisor is both reasonable and possible.Accordingly, the transaction is considered