Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company
the Lao PDR with the total installed capacity of 45 MW ( “Nam San 3B Project” ) under the framework of investment not exceeding USD 113.2 million and acknowledge the investment in the construction and
accordance with the following rules and shall supervise that its own personnel comply with such rules as well: (1) establish a written outsourcing policy having been approved by the intermediary’s board of
Assets and a Connected Transaction The Board of Directors Meeting of Takuni Group Public Company Limited (“the Company”) No. 5/2018 held on 30 March 2018 has approved Takuni Land Company Limited (“Takuni
agreement to not increasing the lease amount for at least 12 years. The recent land lease extension was made and approved by the Company’s Board of Directors’ meeting No 11/2017 date August 29, 2017 for the
for a term of repayment not exceeding 6 months from the transaction date with interest rate at 5.25% per annum (the interest rate is calculated based on cost of fund of Financial Supporter plus premium
Limited No. 5/ 2020 held on April 16, 2020 has approved to acquire 90,000 shares or 18. 35% of total issued and outstanding shares of Trans.Ad Solutions Co., Ltd. (“Trans.Ad”) at the purchase price of Baht
Policy applies to the business operators who have been licensed by the SEC Office, the market professionals who have been approved by the SEC Office, other persons approved by the SEC Office, as well as