written policy, scope, or definition of work to be outsourced, with approval, whether on a general or case-by-case basis, of the board of directors or the working group assigned by the board of directors
person who is assigned by the board of directors to be the highest level responsible person in the management of a company. “ head of department ” means a person responsible for the work in the
2020 and gradually reopen continuously. At the end of 2Q 2020, 45 hotels were reopened, while 10 hotels were still temporary closed and expected to reopen in the second half of 2020. The Group carried
experience, for example, education, employment record/ affiliation, job positions, work experience, test/training records, certification numbers of locally certified public accountants/international certified
sufficient fund to purchase of shares at the total purchase price of Baht 5,375,000 by making such payment in cash, the credible financial stability to invest in the Planet’s future projects, and the work
juristic person under the control of SSG Capital Holdings Limited (“SSG CH”), SSG Capital Partners III, L.P. (“SSG III”), and Kendrick Global Limited (“KG”) (collectively referred to as the “SSG Group”) for
Group”) for the net trade debt repayment of USD 123,899,729, or equivalent to THB 4,275,683,281.33, under the debt to equity conversion scheme where the conversion price will be fixed at THB 0.1961 per
of shareholder (AGM) 2019 No.2: To rectify of providing the financial assistance to Asia Capital Group Public Company Limited (Connected Person) No.3: To consider approving the entering of acquisition
, to carry out the foregoing work then constitutes (Translation) 3 a connected transaction in the ordinary course of business of the Company without any general trading conditions in accordance with the