Meeting of Shareholders to fix the remuneration of the Board of Directors for the year 2020 not to exceed 5,500,000 baht (year 2019: 7,000,000 baht). Allocation of such amount to each director shall be
20230 Thailand Tel. 66‐38 480‐020‐1 FAX. 66‐38 480‐080 4) General transaction : Transactions regarding rental of property not exceed 3 years 5) Details contract of rent : 5.1 MTC 2 Buildings, Land
disputes incidental to or resulted from the derivatives business. Such written agreement shall be made at the first opportunity possible but shall not exceed one year as from the date this Notification
, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 4) General transaction : Transactions regarding rental of property not exceed 3 years 5) Details contract of rent : 5.1 MTC 2
resolution of the Board of Executive Directors meeting on Tuesday 25 June, 2019, the connected transactions regarding rental or lease of immovable property of not exceed 3 years as followings :- Information
rate does not exceed Baht 3 million per year by considering upon the market price, location, building feature, environment area sizing and utilization of assets. Rental rate shall be monthly paid by cash
cent. Therefore, the highest transaction size does not exceed 15 per cent pursuant to such notifications. The Company, therefore, is not required to proceed in accordance with such notifications