กิจการที่ดี โดยในกรณีที่ผู้ประกอบธุรกิจมีบริษัทในกลุ่มเข้ามากำกับดูแล คณะกรรมการบริษัทจะต้องดูแลให้มั่นใจว่านโยบายการกำกับดูแลของบริษัทในกลุ่มดังกล่าวมีลักษณะ at arm’s length และคำนึงถึงผลประโยชน์ที่
defendant admitted owing 20, 528, 521. 12 Baht to the plaintiff. The 2nd defendant admitted owing 10,329,384.24 Baht and agreed to pay to the plaintiff in the amount of 8,827,500 Baht by paying at least
to inform the significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary
significant resolutions of the Board of Directors’ Meeting of the Company No. 6/2019, held on October 30, 2019, at 14.30 p.m., as follows: 1. Approved to propose to the Extraordinary General Meeting of
this regard, on July 28, 2016, at the extraordinary general meeting of shareholders Has approved the transaction to purchase the said ordinary shares of 70 percent of the total number of shares (Portion
that has continuously awarded since 2017. As at 31 December 2019, the Group has backlog for construction service in oil and gas sector totaling of 2,377.82 Million Baht. 4. Other income increased
reliance on sales in China. At present, the Company’s products are well- received in the Philippines but still could not make up for the slowdown in sales in China. The Company is committed to expanding
amended) (the “Takeover Notification”) at the offering price of Baht 15.70 per share. The launch of conditional voluntary tender shall take place provided that the Company obtains approval from the
the Acquisition of Securities for Business Takeovers (as amended) (the “Takeover Notification”) at the offering price of Baht 15.70 per share. The launch of conditional voluntary tender shall take place
, Conditions, and Procedures for the Acquisition of Securities for Business Takeovers (as amended) (the “Takeover Notification”) at the offering price of Baht 15.70 per share. The launch of conditional voluntary