of Global Connections Public Co., Ltd. (GC) for the three-month period ended 30 September 2018 which had been reviewed by the Independent Auditor and would like to clarify more details on the Interim
shareholders attending the meeting and entitled to vote, excluding shareholders with conflict of interest. Further, the Company shall appoint an independent financial consultant to render an opinion regarding
Food Public Company Limited (the “Company”) would like to submit the financial statements for the third quarter ended September 30 th , 2018, which have been reviewed by the independent auditor. For 3Q18
person was founded since 1997, the Company had to comply with the Land Act 2000 which the outcome was retroactive. (2) THB 3.80 million for engaging Independent Financial Advisor. (3) THB 2.53 million for
an independent third party as well as associated risk Reasonableness After consideration, the Board of Directors is of the view that entering into loan transaction is reasonable and will benefit the
Independent Director and Audit Committee Chairman of FE - 5 - 5. Directors who are connected persons (did not attend nor were eligible to cast vote): Mr. Boonchai Chokwatana, Mr. Wasin Teyateeti and Mr
by the SEC Office, as the Company’s independent financial advisor to provide its opinion on the disposal of assets, which is a connected transaction of the Company. Please be informed accordingly
vote of not less than ¾ of the total vote of shareholders who join the meeting without counting the vote of shareholders who have conflict of interest (if any). 3. Appoint the Independent Financial
of Global Connections Public Co., Ltd. (GC) for the three-month period ended 30 June 2020 which had been reviewed by the Independent Auditor and would like to clarify more details on the Interim
Public Company Limited (“the Company”) would like to clarify the operating results of the Company and its subsidiary for the 2nd quarter ended June 30, 2020 which has been audited by the independent