Company’s authorized directors or any person(s) designated by the Company’s authorized directors shall be empowered to consider, determine and modify other details which are necessary for and in relation to
Committee Connected Person of FNS which are directors of MK Proportion of Shareholding in MK Mr. Vorasit Pokachaiyapat None Miss Rachanee Mahatdetkul None 5 3.3. Category and Transaction Size The entering
Company in which the Company holds 100 percent of its shares, which is equivalent to 49 percent of the total shares of One Thonglor, at the offering price totaling THB 177,121,770. In this regard, the said
trading instrument from engaging in a transaction in the trading instrument or using the information to advise or otherwise advantage another person in transacting in the trading instrument. 4. GOVERNANCE
contents are written and underlined in blue. No. ORI 66/2017 1 November 2017 Subject: Resolutions of Board of Directors Meeting No. 12/2017 Attention: President Stock Exchange of Thailand Enclosures: 1
persons of the financial assistance: connected persons whose names are as follows; Name-Surname Position in GFPT and FKT Relationship with Directors and Executives % Shareholding GFPT FKT 1. Mr. Virach
Company Limited No. 9/2560 held on December 20, 2017 had considered and approved the Company to perform juristic act to sell an integrated piece of land consist of totally 5 title deeds located in Tumbol
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coupled with the fact that the Company had an production disruptions as explained above from 1st Week of Jan 2019 till 1st Week of Mar 2019, leading to significant decrease in sale volume and production
landlords in Thailand Discuss with international media concession owners to reduce or postpone the payment of minimum guarantee II. Postponement of cash flow Proritise the use of money for current