No.4/2018 on November 14, 2018, considered that this transaction is charged at the same rate as the financing cost of the Lender. Therefore, it is reasonable to increase the efficiency of capital
M.D. 219/2019 November 12, 2019 Subject : Disclosure of the information connected transaction To : President of the Stock of Exchange of Thailand Kang Yong Electric Public Company Limited hereby
has resolved to accept this due by reasonable. 8. The nature and extent of the interest of the connected persons in the transaction : -Non- 9. This transaction allows to standard of receiving and
. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of Directors has considered that the said transaction is a general business term and reasonable, and
specification, selling price, is suitable and meet the requirement. KYE has a compare with other service providers. Therefore, Making the "Approve the connected transaction form" is a reasonable item. /9. Opinion
Directors considered that the connected transaction is reasonable since the office building lease is appropriate and reasonable price once compared with the rate of other office buildings in the surrounding
price is fixed by costing plus with reasonable profit which depends on the difficulty and the scope of service in personnel. 3. Value of transaction: The total amount of Rental Income and car park is not
. Consultancy Fee Income, the price is fixed by costing plus with reasonable profit which depends on the difficulty and the scope of service in personnel. 3. Value of transaction: The total amount of Rental