บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 28 September 2018 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group
reasonable and will benefit the Company and the shareholders as detailed in section 8, and resolved to approve disposal in Thai Solar Energy Public Company Limited (“TSE”) by offering all of total shares in
. (TA) and Year Appraisal Co. Ltd. (YEAR). Nevertheless, the Board of Directors and the Audit Committee of EVER view that the purchase transaction is reasonable and beneficial for the company’s
. Furthermore, although the transaction price is reasonable, SUSCO incurs hidden costs arising from the transaction conditions, namely opportunity costs because SUSCO is prohibited from competing with the SDA
- Translation - LPH/SET/2017/019 August 11, 2017 To : President The Stock Exchange of Thailand The Board of Directors’ Meeting of Ladprao General Hospital Public Company Limited (the “Company” or
294.15 – 330.79 In this regard, the share price of Modern Pharma Company Limited which the Company will buy this time is 295 million Baht. Having considered that it is a reasonable and acceptable price as
Company is required to disclose information to the SET and get approval from the shareholders. The audit committee shall appoint independent financial advisor to provide an opinion regarding the reasonable
February 22, 2018 Notification on the Asset Acquisition of Wattanapat Hospital Trang Public Company Limited (“the Company”) According to the Company‘s Board of Directors’ Meeting No.1/2018,held on 21
and Audit committee All directors and Audit committee is totally agree that making this process is reasonable and also will get the benefit to the company. This is because there is the plenty of
(Asia) Public Company Limited (“the Company”) held on July 16, 2019, it was resolved that the Company enter into a connected transaction of the contact of land lease with factory building and office