for the acquisition or disposition of assets having significant value for listed companies. 10. Opinion by Board of Directors The Board of Directors (excluding the director with possible conflict of
, the maximum value is 0.13%, so it does not come under the scope for the acquisition or disposal of assets having significant value for listed companies. 10. The Company’s directors who are stakeholders
said information to the SET, without having to seek further approval from the shareholders’ meeting. (8) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or
Company’s dividend 9. Rationale : Adding more land in the Company’s property. Considering its proper location in one-connecting land with convenient transportation closing to Rama III Road. Having projects in
the acquisition or disposal of assets having significant value for listed companies (10) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director
paid which is at 0.37% (the Company has no the disposition of asset within 6 months). In addition, due to the volume of this Page 2 of 2 transaction having value less than 15%, said project as described
derivative exchange having been granted license from the Securities and Exchange Commission. Clause 3. For the purpose of maintaining net liquid capital of derivatives agent, the amount of property required to
derivatives agent. “Derivative exchange” means any derivative exchange having been granted license from the Securities and Exchange Commission. Clause 3. For the purpose of maintaining net liquid capital of
daily basis. (6) investing in repurchase transaction of the securities under (2) or (3) in accordance with the following rules and conditions: (a) having a counterparty which is an institutional investor
under (2) or (3) in accordance with the following rules and conditions: (a) having a counterparty which is an institutional investor under Section 3 and the Notification of the Securities and Exchange