Investors from the Provisions of Public Offering for Sale of Securities dated 12 August 2012 shall be repealed. Chapter 1 General Provisions _________________________ Division 1 Scope of the provisions
controlling [M] · Keeping a written policy of security in the place where the user and the concerned person can simply reach [M] 2. Detail of Policy · Identifying clearly the purpose and scope and having a
for risk controlling [M] o Keeping a written policy of security in the place where the user and the concerned person can simply reach [M] 2. Detail of Policy o Identifying clearly the purpose and scope
consider the restructure of the Company’s precision subsidiaries is deemed as internal organization restructure for the Company group, which does not fall into the scope of (a) the acquisition or the
baht = 1.21 % of NTA 6) The Characteristics and scope of the interest of the connected persons to enter to the connected transaction. This transaction is considered as the connected transaction regarding
subsidiaries as at September 30, 2018 Size of Transaction : = Value of Transaction/Net Tangible Assets = 107.18 million baht / 5,146.41 million baht = 2.09 % of NTA 1.6 The Characteristics and scope of the
of Directors resolved to approve the offer of financial assistance or the granting of loan transaction. 5. Connected persons, and nature and scope of interests of the connected person The granting of
business is construction work which has all scope of work on Engineering drawing, Procurement machine and equipment, and Construction management to serve all client requirement in every construction process
Group’s business is construction work which has all scope of work on Engineering drawing, Procurement machine and equipment, and Construction management to serve all client requirement in every construction
. Chotipol and Mr. Sorapoj have not attended this agenda and casted the votes on this agenda. 6. Characteristics and scope of interests of connected person The Company provide financial assistance to FP, MHNK