Committee THB 20,000 / attendance / person THB 20,000 / attendance / person The Executive Committee None None 1.2 Directors’ bonus in the amount of not exceeding THB 3.71 million or equivalent to 0.5 percent
relating to the manufacturing business of accessories and faucet products to the Company’s connected person. The disposal of such assets is regarded as a transfer of business in essential part pursuant to
Officer on Rules and Practices regarding Currency Exchange (No. 26), and ForKorNgor. (21) Wor.47/2560 Re: Issue of Notification on Foreign Exchange Payment Transactions with Designated Person, in accordance
Extraordinary General Meeting of the Shareholders No. 2/ 2 5 6 1 , Land purchased from the connected person and sell in investment of the subsidiary (Revised 2) Attention The President The Stock Exchange of
or a relationship in any aspect or any other circumstances. “executive” means a manager, deputy manager, assistant manager, department director, or any person who holds a position equivalent to any of
juristic person with dishonest intent, obtaining unlawful gains which damages the juristic person, or altering, shortening or falsifying documents. In addition, SEC has prescribed a procedure for
shareholders who have conflict of interest. This is because the Company will use the proceeds from the issuance and offering of new ordinary shares to existing shareholders of the Company in proportion to their
the authorized directors and/or the person assigned by the Board of Directors and/or the authorized directors to empower to revise, add, change in wording in the objectives as appropriate to comply with
Section 100 Securities and Exchange Act B.E. 2535 Section 100. The appointment of any person to be an agent or broker of a securities company shall require prior approval from the Office. Application