notify that the resolution of Board of Director’s meeting No.3/2019, consider and approve the company entering into the connected transactions relating asset or service. The detail as following
meeting on the agenda to approve the entry into this related transaction. 7. The Board of Director’s opinion The Board of Directors considered that the transaction shall be a beneficial for the company and
acquisition of assets pursuant to the notification of the Capital Market Supervisory Board No. Tor Jor 20/2551 re: rules on entering into material transactions deemed as acquisition or disposal of assets as of
Capital Market Supervisory Board No. TorChor. 20/2551 (2008) Re: Rule on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset (including the amendments thereof) and the
("The Company") and its subsidiaries operates a property development business, with a total of 4 projects, World Industrial Estate Project (Lamphun) Project, Lamphun Province, divided into Industrial area
that the resolution of the Special of the Board of Directors’ Meeting No.1/2020 on June 12, 2020 considered and approved the company entering into the connected transactions. The detail as followings
the provisions of this Notification until notifications, orders and circulars issued under or prescribing guidelines for compliance with this Notification come into force. Clause 3. This Notification
operating digital asset businesses as Ministry of Finance’s announcement on digital asset licensing has come into force. Interested parties can apply https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8533