disposal on fixed asset for related party transaction criteria Included 1 transaction of the Company with Kinpo International Ltd., the total transaction size is USD 978,501 (Approximately Baht 29,985,478
fixed asset for related party transaction criteria Included 1 transaction of the Company and/or its subsidiary with Kinpo International Ltd. and/or its subsidiaries, the total transaction size is USD
เมื่อเทียบกับ สิทธิออกเสียง ทั้งหมดของกิจการ5 I. ผู้ขอผ่อนผัน II. บุคคลทีก่ระท าการร่วมกัน (concert party) กับ ผู้ขอผ่อนผัน 1. 2. III. บุคคลตามมาตรา 258 ของบุคคลตาม I 1. 2. IV. บุคคลตามมาตรา 258 ของ
transaction is below 15 percent and such transaction is not classified as a related party transaction. Please be informed accordingly. Sincerely yours, – Signature – (Mr.Chuangchai Nawongs) Chief Executive
Chain Hospital Public Company Limited (the “Company”) No.2/2018, held on 26 February 2018 has passed the resolution to approve the related party transaction as the following details: Approval of Asset
of Bangkok Chain Hospital Public Company Limited (the “Company”) No.2/2018, held on 26 February 2018 has passed the resolution to approve the related party transaction as the following details
Baht 20,000,000.00 Opinion of the Audit Committee concerning a connected transaction, specifying the reasonable and the highest benefit to the company comparing with an independent third party. The Audit
Date Month Year October 1, 2018 - September 30, 2019 1 year period 2. Party Concerned: Tiger Distribution and Logistics Co., Ltd that has registered capital amount of Baht 20,000,000. Its core business
Committee concerning a connected transaction, specifying the reasonable and the highest benefit to the company comparing with an independent third party. The Audit Committee Meeting without the attendance of
the Company held approximately 99.99% Relationship - The other party is not related to the Company. 3. General transaction - The sale in the business of Inspecting and Fumigating of Agricultural