information related to the establishment of the fund and the infrastructure asset for investors’ investment decision making; (3) the monitoring and management of risks related to the infrastructure asset to
Thareratanavibool is the Company’s Chairman, Director and Executive who is related- person and stakeholder, was not participate in decision making and abstention in the resolution. ท่ีตั้ง 55/2 หมู ่8 ถ. เศรษฐกิจ 1
, Bangkok 10110, Thailand Tel. 02-661-6661 Fax. 02-661-6664 www.indoramaventures.com 5 9. Opinion of the Board of Directors concerning the decision to enter into a transaction The Board of Directors
merchandise. High sales volumes were recorded for these 2 categories during the summer. These marketing activities were organized to encourage consumers to make a positive purchase decision. Furthermore, the
distribution to boost the ratio of regular income and match the needs of the customers who would like to have a home but have not made a decision to buy one. The emphasis has been put on university students
. no longer being a subsidiary of the company. This decision was made because it continued to return deficit performance and letting it go would help the company to be released from the cost burden, and
มีอํานาจควบคุม ของผูขออนุญาต โดยมีการตดัสินใจในรูปแบบขององคคณะ (collective decision) ได ความในวรรคหนึ่ง (ข) (ง) (จ) และ (ฉ) ในสวนที่กําหนดใหพจิารณาคณุสมบัติของ กรรมการอิสระของผูขออนุญาตในชวง 2 ปก
modified decision by ordering the Company to make debt settlement in the form of short-term bills of exchange in the amount of Baht 350.00 million and defaulted interest at the rate of 8.50% per annum. 6
)(Collectively, the “Notification on Acquisition and Disposal”). Furthermore, after combining the transactions during the past 6 months prior to the day the decision to enter into this transaction was made, the
amendment thereto)(Collectively, the “Notification on Acquisition and Disposal”). Furthermore, after combining the transactions during the past 6 months prior to the day the decision to enter into this