of the shareholders attending the meeting and having the right to vote, excluding shareholders having interests. The Board of Directors, therefore, deemed appropriate to propose the abovementioned
, deemed appropriate to propose the abovementioned transaction to the shareholders’ meeting for further consideration and approval. Details on the transaction are as set out in Information Memorandum Re
vote, excluding shareholders having interests. 3 The Board of Directors, therefore, deemed appropriate to propose the abovementioned transaction to the shareholders’ meeting for further consideration and
remaining from the allocation of the newly-issued shares or calculation for allocation ratio of each shareholder, to round down such fraction or undertake other actions as deemed necessary and appropriate in
onwards. In this regard, the Board of Directors by the Nomination and Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If
suitable material to the products. 3. The Group’s selling and administrative expenses for the year ended 2018 and 2017 were Baht 120.81 million and Baht 110.63 million respectively. The increase of Baht 7.67
concerning the acquisition of assets as mentioned above is suitable for current industrial condition in order to meet the demand of the customers, which should enhance Company’s competitiveness and benefit the
projects and 8 project is pending so the SUTG company value decreases to 250.05 million baht by discounted cash flow method which is lower than offer to buy so that this offer is suitable and lower risk of
of Baht 34.27 million or 571.32%, because the location of the assets that generate income is suitable for investment, whether to speculate if resold or buy for rent because there are many foreigners
order to reduce the health risk of employees who work in those high temperature areas. 2. When considering product features and prices by comparing with other suppliers, this transaction is suitable and