, procurement, and general administration. The company also gives clear scope of authorities and approval hierarchy of each management level to prevent fraudulence. For example, the company establishes: chart of
approval for NPP Food Incorporation Company Limited. (“Buyer”), a subsidiary of the Company, to enter into an agreement for acquisition of assets with Kitchen Plus 999 Co., Ltd. (the “Seller”) whereby Buyer
0.03 percent but not more than 3.00 percent of the net tangible assets of the company, so that the Company is required to get approval from the Board of Directors and disclose information to the Stock
72763 and 72764 after the approval from the Company shareholder’s meeting to be held on 1 June 2018. The transaction is expected to be done after the shareholder’s meeting. The Company expects to sign in
number 72763 and 72764 after the approval from the Company shareholder’s meeting to be held on 1 June 2018. The transaction is expected to be done after the shareholder’s meeting. The Company expects to
number 72763 and 72764 after the approval from the Company shareholder’s meeting to be held on 1 June 2018. The transaction is expected to be done after the shareholder’s meeting. 2. General characteristic
entity in such group has relationship with the other as parent company or subsidiary or legal entities in such 2 Amended by the Ministerial Regulation Concerning Granting of Approval for Undertaking
million with approximately THB 1,250 million undrawn credit facilities. Recently, the Company has got the approval from a financial institution for the project finance approximately worth THB 1,400 million
Company within 21 days from the date on which the information memorandum on entering into such transaction is disclosed to the SET. Additionally, the approval on the transaction of disposing the Investment
of Thailand (SET) as Type 1 according to the Rules on the Acquisition or Disposal of Assets. However, the Company does not require to seek approval from shareholders on this issue. 4. Total Asset and