Company and CAZ, as a receiver or creditor for the financial support, will consider the reasonable for such a transaction. 3. Business operation of CAZ is not overlap with the Company business. CAZ provides
entering into the transaction is appropriate and for the benefits of the Company and the shareholders, and under reasonable conditions. In addition, the Board of Directors has considered and opined that
Company must have no expense and disadvantage the Company’s benefit. The Audit Committee of the Company and CAZ, as a receiver or creditor for the financial support, will consider the reasonable for such a
financial support, will consider the reasonable for such a transaction. 3. Business operation of CAZ is not overlap with the Company business. CAZ provides EPC service with project value more than Baht 100
1 -Translation- No.ECF2 004/2018 24 January 2018 Subject: Change in Shareholding Structure of the Planet Board Company Limited, a Subsidiary Company of the Company To: President The Stock Exchange of
projects as reasonable to invest in, and are according to the plan and objectives of the company. The investment will result the company with a steady revenue which will be beneficial to the company’s
securities or other assets; “management company” means mutual fund management company or private fund management company; “mutual fund management company” means a securities company licensed to undertake
, disposal or holding of securities or other assets; “management company” means mutual fund management company or private fund management company ; “mutual fund management company” means a securities company
Internal Control Sufficiency Evaluation Form Concepts and Objectives Good internal control is essential for a listed company or a public company as it can help preventing, managing, mitigating risks
investor, business partner, financial institution and the stakeholders. As a result, the Company view that the allocation and offering of capital increase ordinary shares to the Investor is reasonable as