“ Subsidiary” ) from BGP Spectrum Power Co. , Ltd. ( “ BGP Spectrum” ) , including the execution of the Entire Business Transfer Agreement and other documents relating to such transaction, whereby BGP Spectrum
02 654 3344 โทรสาร 02 654 3323 ทะเบยีนเลขที ่0107554000232 No.: PACE-L 36/2018 Date: 21 December 2018 Subject: Disclosure on Connected Transaction Regarding Providing Financial Assistance (Revised
บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 22 June 2020 Subject : Disclosure of connected transaction by a subsidiary company Attention : President The Stock Exchange of Thailand Vanachai Group
The Board of Directors has approved the disposition transaction July 24, 2019 The Company will sign the share purchase agreement and/or relevant agreements 2. Relevant Parties with the Company 2.1
is classified as a related transaction, the company therefore would like to disclose information of the transaction as follows: 1. Date-Month-Year of transaction agreement Within 2019 2. The involved
Connected Transaction (the extend period for granted financial assistance) To: The President The Stock Exchange of Thailand G J Steel Public Company Limited (“the Company”) would like to report information on
-Translation- Ref. No. PorBor. 001 / 2020 January 6, 2020 Subject: Notifying the resolution of the Board of Directors’ Meeting and Schedule of Entering into Transaction of Disposing of Subsidiary’s
บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 28 March 2019 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group Public
the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). All agree that such transaction is appropriate since the company acquires