: The directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the
(EGM) via attendance and veto against suspicious connected transactions. The Thai Investors Association (TIA) continued its proactive work in assessing AGMs and representing retail investors. The
connected transaction? 4.1 The debenture amounting to THB 500 million was secured by the Company’s ordinary shares which held by the director totaling 86 million shares - Translation - JKN GLOBAL MEDIA PUBLIC
not have any relationship with the Company or the Subsidiary. The Transaction, therefore, is not considered a connected transaction under the Notification of the Capital Market Supervisory Board No. Tor
the Notfication of the Capital Market Supervisory Board No. TorChor 21/2551 (2008) Re: Rules on Connected Transactions dated 31 August 2008 (as amended) and the Notification of the Board of Governors of
Concerning Connected Transaction, 2003 as follows; 1. Related party transaction between Carnival Magic Company Limited and the relating company The Company's Board of Directors' meeting No. 6/2561 on May 25
. which is not a related person of the Company pursuant to the Notfication of the Capital Market Supervisory Board No. TorChor 21/2551 (2008) Re: Rules on Connected Transactions dated 31 August 2008 (as
. TorChor 21/2551 (2008) Re: Rules on Connected Transactions dated 31 August 2008 (as amended) and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information
grill, boiler and sandwich machines, as well as preventive maintenance (PM) of the exist customers. These resulted in a significant increase in revenue in this business segment. Management's Discussion