2,625,000 Baht. The size of transaction value is 0.21 percent of the Company’s Net Tangible Asset (NTA) (as detail in table below). The Company engaged in the connected transaction within 6 months period
Committee Meeting without the attendance of the connected director had considered and agreed that this transaction is under normal commercial terms and price comparing with other service provider in the same
Borrower and Lender : Mrs. Sutasanee Karnasuta is a sister to Mr. Polpat Karnasuta, the Company’s CEO Interested paid Two years is equal to 2.92 million baht. Meeting attendance of the connected director s
Committee concerning a connected transaction, specifying the reasonable and the highest benefit to the company comparing with an independent third party. The Audit Committee Meeting without the attendance of
million or 22.02% from the same period of last year, the main factors that contributed to the increase in revenue were the number of visits and the attendance of both inpatients and outpatients and revenue
determined that for five of the 10 tranches (i.e., A265A, A269A, A271A, A271B and A275A), the number of bondholders in attendance failed to meet the quorum requirements as stipulated in the bond terms and
line or business group in the table below. This shall include at least those contributing more than 10 percent of the total income in the profit and loss statement of the latest financial year. If the
firm executives against whom the SEC files a criminal complaint as person of untrustworthy characteristics, active participation of minority shareholders in Extraordinary General Meeting of Shareholders
the auditor without the presence of the management at least once a year. - Review the connecting transactions or transactions that may have conflicts of interest to ensure that they are accurate
Company’s directors/executives as at September 8, 2017, the Company’s connected persons are as listed below: 1. CH. Karnchang Public Company Limited is the major shareholder of Bangkok Expressway and Metro