audit fee Agenda 7 To consider and approve the entering into assets disposal transaction between the Company and investors and/ or connected person and approve person(s) assigned by the Board of Directors
Corporation Public Company Limited ("the Company") would like to inform the significant resolutions of the Board of Directors’ Meeting No.7/2019 on 20 December 2019 as follows: 1) Approval of establishment of
broker, kept customers’ digital assets in digital wallets connected to the http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 13/2022 Dated 27/07/2022 Bitazza Company Limited
620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.024/2019 14 November 2019 Subject The Information of the connected transaction on
บริษัท เค.ซี.เมททอลชีท จํากดั (มหาชน) K.C. METALSHEET Public Company Limited Reg. No. 01075557000331 204 หมู่ที 2 ถนนเลียงเมือง ตาํบลพระลบั อาํเภอเมืองขอนแก่น จงัหวดัขอนแก่น โทร. -4332-7888 แฟกซ
the KCM business Other conditions : KCM will appoint 1 representatives to be the directors of the subsidiary company This transaction is not categorized as the Company’s connected transaction; however
directors of Nye are not related persons of the Company. Therefore, it is not within the scope of either the Notification of the Capital Market Supervisory Board Tor Chor 21/2551 Re: Rules of Connected
, and an uncle of Mr. Amit Lohia, the non-Executive director of the Company. The Share Purchase transaction is considered a connected transaction in the category of assets or services pursuant to the
details in 3) Seller : Hotel AVION s.r.o. 3 Relationship with the Company : The Seller does not have any relationship with the Company. The Transaction, therefore, is not considered a connected transaction