extension of financial assistance period to APCON deems an appropriate and beneficial since allow APCON to allocate cash flow of the business more appropriately and will encourage the other projects
that the transaction is appropriate and that FVC’s shareholders should consider approving the transaction. This view is based on the rationale that the restructuring of FVC’s business operations will
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