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
time of committing the offense); (2) Mr. Chinnavat Chinsangaram (a director of ADAM at the time of committing the offense); (3) Mr. Sarawut Phumthavorn (an independent director and member of the Audit
executives play a pivotal role in feeding information to analysts. Additionally, using the service provided by independent investment research company can be an alternative. ASCO also presented plan to enhance
connected transactions and acquisition of assets, the company is required to disclose the information on transactions to the Stock Exchange of Thailand (SET) and seek shareholders? approval on the
qualified opinion as well as appointment of independent directors who have already been appointed for more than 3 terms or 9 years. Besides, progress on anti-corruption policy will also be monitored for the
director is also an independent director or member of the audit committee or any other committee. In addition, specify the number of the board's meetings and the attendance of each director during the past
Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposal of Assets B.E. 2547 (2004) dated 29 October 2004 (as amended) (the “Acquisition and Disposal
Date : 23/02/2001 09:16:00 -Translation- 14 November 2017 Subject : Information Memorandum Concerning Acquisition of Assets Attention : President The Stock Exchange of Thailand Vanachai Group Public
Date : 23/02/2001 09:16:00 -Translation- 15 November 2017 Subject : Information Memorandum Concerning Acquisition of Assets (revised) Attention : President The Stock Exchange of Thailand Vanachai
assistance) (Additional) To: The President The Stock Exchange of Thailand The Board of Directors Meeting of G J Steel Public Company Limited (“Company”) No.8/2017 held on September 22, 2017 has passed the