consideration of the size of the transaction under “Connected Transaction Rules”, the size of transaction is larger than 0.03% but not over than 3% of the net tangible assets of the Company according to the
Connected Transactions B.E. 2546 (“Connected Transaction Rules”), and its amendments. In consideration of the size of the transaction under “Connected Transaction Rules”, the size of transaction is larger
mobile application. The customers will be able to download applications into their phones which will allow top up money and make direct purchase by QR code at our merchant network. Under the plan
and general investors under the duties and responsibilities assigned by the Board of Directors. - Performance of other activities as assigned by the Board of Directors with the consent of the Audit
and general investors under the duties and responsibilities assigned by the Board of Directors. - Performance of other activities as assigned by the Board of Directors with the consent of the Audit
and general investors under the duties and responsibilities assigned by the Board of Directors. - Performance of other activities as assigned by the Board of Directors with the consent of the Audit
a subsidiary company, which registered as a juristic person in Thailand under the Civil and Commercial Code on August 29, 2017. The subsidiary operates in real estate development and asset management
production automation under the scheme of Delta Smart Manufacturing. The company believes that it would benefit the company by enhancing energy saving and improving the productivity both in short and long term
, the company recorded shared profit from the investment in associate company of amount Baht 163.06 million. The net profit rate was increased from loss of 2.16% to profit of 1.46%. 5. The projects under
characteristics under the Notification of the Ministry of Finance shall be prohibited to be major shareholder within the following periods: The prohibited characteristics Level of seriousness of behavior Maximum