:- • Seek approval from the Board of Directors' meeting. • Report and disclosure of information of this transaction to the SET The Transaction is deemed to be an acquisition of assets pursuant to the
. Notification of the Office of the Securities and Exchange Commission Concerning Granting of Approval of Financial Advisors and Their Scope of Work ______________________ Whereas the notifications issued by the
transaction must be approved by the Board of Director and disclosed the information to The Stock Exchange of Thailand without the approval from the shareholders. (2) Appointment of the Company’s Executives The
lease of immovable property not exceeding 3 years with the connected persons, the details as follows: Transaction 1 1. Transaction Date: January 1, 2019 onwards Parties involved: Payee : Far East Fame
-Translation- Ref. No. PorBor. 001 / 2020 January 6, 2020 Subject: Notifying the resolution of the Board of Directors’ Meeting and Schedule of Entering into Transaction of Disposing of Subsidiary’s
-Translation- Ref. No. PorBor. 004 / 2020 January 10, 2020 Subject: Notifying cancellation of the resolution of the Board of Directors’ Meeting and Schedule Entering into Transaction of Disposing of
approval for the Board Director Meeting and disclosure information this transaction for the SET. This transaction was not considered as a material transaction of disposal of Asset according to the
+ 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
, therefore, the size of these transactions, all together was equal to 0.8210%; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors’ meeting
therefore would need to get approval from Board of Directors in order to process such transaction. And then it can be further to disclose the information memorandum to the Stock Exchange of Thailand (SET