-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
practices of corporate governance, transparency and full respect for the interests of the merged CCPH; except for RPT that are clearly beneficial for the merged CCPH and all of its shareholders. 4
the SEC Office: (a) identifiable information manifesting the client and all persons who are the beneficial owners of derivatives contracts regardless of directly or indirectly; (b) the purposes of
company’s asset which will be beneficial in terms of confidence with related parties: financial institution, customer, and company’s shareholders. 8.4 Will create a good image for the company, by being able
proven beneficial through the various supply chain disruptions seen this quarter, notably the Polar Vortex and Suez Canal blockage. Having access to our own raw material has allowed us to operate at higher
. Opinion of the Board of Directors on the entry into the transaction The Board of Directors’ meeting No. 3/2018 held on 25 April 2018, considered that the transaction is reasonable and beneficial to the
considered and deemed it appropriate and beneficial to the Company to approve the aforesaid connected transaction since it is in accordance with the IPO plan to proceed its expansion of a new hospital (Ladprao
Board of Directors of the Company The meeting of the Company’s Board of Directors viewed that such transaction was appropriate and beneficial to the Company. The disposal price of THB 120 million was in
TPROP, and Company Secretary of PF 8. Opinion of the Board of Directors of the Company The meeting of the Company’s Board of Directors viewed that such transaction was appropriate and beneficial to the