undertaking; and; (c) allow its business to be conducted with fiduciary duties. (2) determine clearly and harmoniously the mission, strategy, policy and operational plan of the company and its business units
fiduciary duties. (2) determine clearly and harmoniously the mission, strategy, policy and operational plan of the company and its business units. In this regards, guidelines for reviewing the mission
) allow its business to be conducted with fiduciary duties. (2) determine clearly and harmoniously the mission, strategy, policy and operational plan of the company and its business units. In this regards
Committee to have authority to consider the appropriateness and determine details essential and appropriate in this investment. This investment is not considered a transaction of a listed company under the
authority to consider the appropriateness and determine details essential and appropriate in this investment. This investment is not considered a transaction of a listed company under the Notification of the
share. The Company has fixed the date to determine the names of shareholders entitled to subscribe for the newly issued ordinary shares pro rata to their shareholdings (Record Date) on September 7, 2017
offering price of THB 0.1961 per share. The Company has fixed the date to determine the names of shareholders entitled to subscribe for the newly issued ordinary shares pro rata to their shareholdings
at the offering price of THB 0.19613 per share. The Company has fixed the date to determine the names of shareholders entitled to subscribe for the newly issued ordinary shares pro rata to their
capital. 7. Criteria to Determine the Value of Consideration: The total value of consideration was calculated based on SBITO’s Book Value as of September 30, 2017 which is SBITO’s latest audited financial
working capital. 6) Total value of Consideration Obtained 39,998,400 Baht 7) The criteria used to determine the value of the consideration Par Value 8) Source of fund Working capital of the Company. 9) Type