, procurement, and general administration. The company also gives clear scope of authorities and approval hierarchy of each management level to prevent fraudulence. For example, the company establishes: chart of
, which the company is obligated to get approval from the Board of Directors and disclose the information to the Stock Exchange of Thailand , the details of transaction as the Attachment 2. 8. Approved to
Province 73210, has considered and resolved to approve the Company’s execution of transactions with the connected persons as per the following details: The Board of Directors has resolved to grant approval
TRUST COMPANY LIMITED UNION ASIA FINANCE . PUBLIC COMPANY LIMITED ROYAL INTERNATIONAL FINANCE & SECURITIES , COMPANY LIMITED LILA FINANCE AND SECURITY COMPANY LIMITED WALL STREET FINANCE AND SECURITIES
not constitute a connected transaction of the Company because at the time of such approval, Link Capital I was not a connected person of the Company, and at the time of the financial assistance offer
such approval, Link Capital I was not a connected person of the Company, and at the time of the financial assistance offer, the SSG Group wished and intended only to provide financial assistance to the
banking business, directly and indirectly. In detail: 1. Cyber Security Risk Amid rapid technological change, Thai consumers have readily embraced the new tech trends. Obviously, economic activity
), therefore, the Company shall be responsible to hold a Shareholders’ Meeting to consider to approve the entire business transfer, the approval must be made by at least three- fourths of all the voting rights
approval must be made by at least three- fourths of all the voting rights of shareholders attending the meeting and having a right to vote. The Timeline of Entire Business Transfer Transaction and Shares