accordance with relevant regulations and announcements , therefore, reasonable in approving such transactions. With this, a related person did not attend in the meeting and had no voting rights about this
course of increasing the distribution of products to cover the relevant areas in place of sales from one of the previous distributors whose distribution agreement had been terminated last year, and started
within a period of time specified by the relevant laws to consider and approve the matters in relation to the New Company, such as the allocation of shares of the New Company to the Company and other
information memorandum of the said related party transaction as follows: 1. Transaction date, month and year 28 May 2018 2. The relevant parties and relationship WHAUP Nghe An Joint Stock Company WHA Hemaraj
reasonable price and higher than the appraised price. This transaction is not relevant to criterion according to the Disclosure of Information and Acts of Listed Companies Concerning the Connected Transaction
offer the NRI CIS to non-retail investors in Thailand. In this regard, I/We have completed the application form and enclosed all relevant documents in support of this application (if applicable). Part A
Transaction. Subject to the relevant approvals having been obtained and the satisfaction of the conditions precedent under the SPA, the Bank expects the completion of the Transaction to take place within 2020
Securities and Exchange Commission (the "SEC Office") in which the Company will inform the Stock Exchange of Thailand further. 1.2 Regulations related to acquisition of asset Considering the relevant laws and
the Company. Therefore, the Company is required to obtain approval from the Board of Directors prior to executing such transaction, and disclose the relevant information to the Stock Exchange of
to final the relevant details, documentations, and/or actions for Overallotment Agreement and/or CCPT-KY Plan as deem appropriate. The IPO Plan and the Optional Shares will dilute the Company’s