employees’ performance of their duties. In this regard, the policies, regulations, and guidelines shall be formulated in writing, approved by the derivatives broker’s board of directors, and comply with the
the employees and conflicts of interest in the employees’ performance of their duties. In this regard, the policies, regulations, and guidelines shall be formulated in writing, approved by the
The Board of Directors has approved the disposition transaction July 24, 2019 The Company will sign the share purchase agreement and/or relevant agreements 2. Relevant Parties with the Company 2.1
Limited To: Director and Manager The Stock Exchange of Thailand As the Board of Directors Meeting of Wiik & Hoeglund Public Company Limited ("the Company") No. 5/2018 on October 12, 2018, approved Wiik
into such transaction to the SET. The material details of the transaction are as follow. 1. Day/month/year in which the transaction occurs Within June 2020 1) The price was set in mediation agreement
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
follows: 1. Approved the purchase of vacant land of 24 – 2 – 24.6 rai, which is the plot of land adjacent to the Company's current plot of land, totaling Baht 85.97 million or equivalent to Baht 3.5 million