, Laemchabange Industrial Estate and Pinthong Industrial Estate because it is necessary for the company. Must buy the purchase price of land and buildings from connected persons in a fair price reason by appraised
Branch due to it’s in the area of Laemchabang port, Laemchabange Industrial Estate and Pinthong Industrial Estate because it is necessary for the company. Must buy the purchase price of land and buildings
market by this investment. Also, the Company will have in general greater management participation in SGAH to give more support and necessary controls in the weak areas with the increase in the Company’s
Board of Director: The Board of Directors has considered the agreement and has opinion that the transaction is necessary and reasonable.
shall be proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board of Directors has considered the transaction and has opinion that the transaction is necessary
any acts necessary or related and beneficial to the Company and the shareholders. Attached herewith is Information memorandum on the acquisition and disposition of assets and connected transactions
of Directors has considered this transaction and has an opinion that the transaction is necessary and reasonable. No directors had different opinion from the audit committee opinion. Related company
Vibharam is the associated company of Ramkhamhaeng and need to develop and expand business. So, it is necessary to increase fund for growth business in the future. 6.2 Ramkhamhaeng expects to receive benefit
, and (c) continuing education, quality assurance and investigative and disciplinary systems. 5. The system of public oversight shall have the right, where necessary, to conduct investigations in relation
stock of necessary supplies to prevent the spread of the virus. The Company focused on adjusting its sales and marketing plans to suit the situations, and moved forwarded to online channels as an