products made from Hinoki wood, a soft pine tree, which is very famous in Japan, is a clean product and good for the health of consumers. Hinoki wood has many special properties: it has oil inside the wood

inside information in the manner of exploiting other investors, or revealing such information for the benefit of other persons. For the purpose of sub clause (3) of the first paragraph, the term “ inside

inside information in the manner of exploiting other investors, or revealing such information for the benefit of other persons. For the purpose of sub clause (3) of the first paragraph, the term “inside

inside information in the manner of exploiting other investors, or revealing such information for the benefit of other persons. For the purpose of sub clause (3) of the first paragraph, the term “inside

มาตรการป้องกันการใช้ประโยชน์จากข้อมูลภายใน (“inside information”) การจัดเตรียมเอกสาร ระบุมาตรการป้องกันการใช้ข้อมูลภายในที่สามารถป้องกันไม่ให้ผู้ประกอบธุรกิจใช้ประโยชน์จากข้อมูล inside information 2. นโยบาย

to gather the names of shareholders under Section 225 of the Securities and Exchange Act B.E. 2535 (as amended) by closing the share register book and suspension of share transfer, as well as to amend

Joint Venture Agreement. 5. No material adverse effect in JV Company. Closing Date After the conditions precedent specified in the Joint Venture Agreement are fulfilled. The entering into of the said

licenses. 4. No proceeding by law, court order or administrative order prohibit the parties to enter into Joint Venture Agreement. 5. No material adverse effect in JV Company. Closing Date After the

the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief Executive Officer or the person

relation to short-term loan, accrued as at the Closing Date. In this connection, the Board of Directors’ Meeting deemed it appropriate to propose the Shareholders’ Meeting to consider authorizing the Chief