, loan period, repayment schedule and other terms and conditions as deemed appropriate, to provide financial assistant to the subsidiary company in Cambodia. 8. Opinion of the Board of Director: The Board
of the service agreement are appropriate according to HCDS’s historical performance. The Audit Committee getting authority from the Board then passed the resolution to approve the Renewal of the
Company in term of Assets and Revenues by the rate of return is as the Board of Directors consider appropriate. 2. Investment in FD has supported the Company’s policy to emphasis the products to consumers
business may have risk. • If the COVID-19 situation is relief, the Company will further inform shareholders of a new AGM date as soon as appropriate. However, the remained agenda items are stated as follows
entering into of the transaction The Board of Directors viewed that the entering into of the said transaction deems an appropriate and beneficial since allow APCON to allocate cash flow of the business more
first uses of Financial Reporting Standard as adjustment of retained earnings (or other components of shareholders' equity as appropriate) For 3 months period of business operation as ended March 31, 2020
series 1 due B.E. 2025 for the number of 70,000 units, at Baht 1,000 per unit, for total amount of Baht 70,000,000.- from Saha Pathana Inter-Holding Plc. Said investment transaction has an appropriate rate
purchase agreement, share subscription agreement and any other documents and to have the power to perform any acts which are necessary and appropriate for the above matter. The transaction size of the
were unable to work at the workplace, thus online working or on-cloud working is considered to be appropriate with the new normal. Revenue from Implementation and Application Management Service for ERP