that the transaction is reasonable and be proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board of Directors has considered the transaction and has opinion
Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of Director
Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. (Edit) Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of
, 2019. And request approval from the Board of Directors. Thus, this transaction must be revealed to the SET following the detail : Purchase of machinery, molds and equipment Agreement Parties Involved
Supervisory Board No. Tor Jor. 17/2561 Re: Application and Approval for Offer for Sale of Newly Issued Debt Securities _______________________ By virtue of Section 16/6 and Section 89/27 of the Securities and
. Transaction date Disposition of assets : The entry into the disposition of assets will occur after receiving approval from the 2020 Annual General Meeting of Shareholders, which is scheduled on 22 April 2020
shares of Shop Global (Thailand) Co., Ltd. to Saha Pathana Inter-Holding Public Company Limited which is connected person as following details: 1. Transaction date : Within December, 2018 2. Transaction
computing the Transaction size with the Company’s other acquisition transactions within the past 6 months prior to the approvals of the Board of Directors as mentioned above, i.e. the approval of the Board of
investment consultants: revoking approval of Auracha Vachirakulthon as securities investment consultant for 10 years, starting from December 22, 2015, and suspending approval of {B} and {C} as capital market
investment consultants: revoking approval of Auracha Vachirakulthon as securities investment consultant for 10 years, starting from December 22, 2015, and suspending approval of Nattapon Chalermpot and