approved Krungthai Farm Company Limited ( “FKT” ) to receive financial assistance from connected persons as follows: (1) Date of Transaction Within August 31st, 2018 (2) Related Parties and Relationship with
, 2018, which approved Krungthai Farm Company Limited (“FKT”) to receive financial assistance from connected persons as follows: (1) Date of Transaction Within August 31st, 2018 (2) Related Parties and
and total dividend amount is Baht 273,278,614.50 The record date for the shareholders who have right to receive the interim dividend will be on September 4, 2018. The interim dividend will be paid on
connected transaction is reasonable and it is a normal operation business of the Subsidiary. The Subsidiary will receive the remuneration. The Audit Committee’s opinion : Their opinions were not difference
Company expected to receive from asset disposal. (New ordinary shares to be waived) The capital increase is aimed at finding potential partners in the capital to invest in the business of Dhipaya Bodin
the negotiation and benefits the Company will receive. 3. Details of connected party and relationship nature : Major shareholder of the Company holding 24.22 percent of total paid-up capital of the
Vibharam is the associated company of Ramkhamhaeng and need to develop and expand business. So, it is necessary to increase fund for growth business in the future. 6.2 Ramkhamhaeng expects to receive benefit
consent from the Trust. (2) Transaction Size Undertaking Transaction is a part of the Disposition of Assets Transaction to assure the duty of the Company towards the Trust. The Company will not receive any
’ right to receive dividend due to the Company confirms to omit the dividend payment. In addition, the Company confirms to remain the agenda meeting stated on the previous schedule except one agenda of