Chairman 4. Mr. Mitsuru Sekiguchi Director Director (9) Opinion by The Board of Directors : The Board of Directors supported the resolution authorizing the company to enter said transactions to provide
the company to enter into such transaction. Director who is connected person did not attend the meeting and voted on the connected transaction. 9. Opinions of the Audit Committee having differing
100.00 7.00% per year 2 year 14.00 4/7/2020 4/7/2022 Total 230.00 32.20 5 3. The Characteristics and scope of the interest of the connected persons to enter to the connected transaction. This transaction
other manufacturers As a result; the company is therefore obliged to enter into the said agreement. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was
shareholders. Therefore, the Audit Committee has approved the company to enter into such transaction. 8. Opinions of the board of directors of the company related to the entering into of the transaction The
expiration of the guarantee period. Schedule of transaction : The company expects CWTG to enter into a share purchase agreement and complete the transaction. Completed within a month September,2020 Subscriber
provides the business administration and support to the oversea subsidiaries. AEONTS and its subsidiaries enter into “Business Administration Agreement” and pay management fee to AFS total transaction is
LIMITED Please enter search criteria Search Company AAI: Asian Alliance International Public Company Limited ACC: ADVANCED CONNECTION CORPORATION PUBLIC COMPANY LIMITED ADVANC: ADVANCED INFO SERVICE PUBLIC
Printed on 01 April 2022 22:30 Publication Document Please enter search criteria https://market.sec.or.th/public/idisc/en/FinancialReport/ALLMIXED-0000018874/25620401-25650401?symbo... < 1 ... >> > < 1