following businesses: (a) rail or pipe transportation system; (b) electricity; (c) water supply; (d) road, toll road or concession road; (e) airport; (f) deep sea port; (g) telecommunication or information
order to approve this connected transaction from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Independent ) who is approved by SEC and express an opinion on the
Rajchapluek Engineering Company Limited Non-Destructive Testing and Inspection services Paid-up Capital 20 Mil.Baht TAKUNI holds 99.99% G Gas Logistics Company Limited Transportation Service Paid-up Capital 15
Equipment Transportation Service Paid-up Capital 15 Mil.Baht TAKUNI holds 99.99% Takuni (Thailand) Company Limited LPG/CNG conversion kit installation and LPG system construction Paid-up Capital 50 Mil.Baht
Equipment Transportation Service Paid-up Capital 15 Mil.Baht TAKUNI holds 99.99% Takuni (Thailand) Company Limited LPG/CNG conversion kit installation and LPG system construction Paid-up Capital 50 Mil.Baht
Wongsinudom Chairman and Independent Director - - - 1,200,0501/ 0.18 2. Mr. Kitti Jivacate Director 1 0.00 Director and Chief Executive Officer 372,858,9632/ 55.85 3. Miss Nilrat Jarumanopas Director 1 0.00
lending and lithium purchase shall be in accordance with ordinary course of business, at the fair price similar to transaction entered into between independent traders who are not related parties. (e) BCPI
and buildings. The fair value has been assessed by an independent appraiser which is listed approved by the Securities and Exchange Commission (SEC). The net gains on this assets revaluation of 388.11MB
nor significantly different from the average values of the land assessed by an independent appraiser approved by the SEC. An appraiser is Ultima Appraisal Company Limited, who made an assessment on 3
) Criteria for Valuation of Transaction The company offered for sale by the price neither lower than nor significantly different from the average values of the land assessed by an independent appraiser