Directors has the opinion that such transaction is appropriate and beneficial to Company and its subsidiary by bringing the positive performance reflect in consolidated financial statements, business
business may have risk. • If the COVID-19 situation is relief, the Company will further inform shareholders of a new AGM date as soon as appropriate. However, the remained agenda items are stated as follows
the reasonability of undertaking the transaction. It defines exact rental period, and the benefits that the Company receives are appropriate following the market condition. Thus, the transaction is
be made at the end of the 2-year anniversary from the drawdown date. 2) Interest 5.5 % p.a. payable every 6 month basis. 3) The Company may take other procedures which the Company deemed appropriate
deems appropriate for the Company to dispose of the assets as part of the Company's investment properties, namely: (1) Land comprising 23 title deeds located on Soi Ladprao 126, Ladprao Road
. The benefits of the company 1. The warehouse of Doctorwood Company Limited (related company) is on appropriate location where is able to effectively manage product distribution to company’s branches in
Sahavat Director - - 11. Vanachai Intertrading Group Company Limited 231,243 99.99 - 6 - 8. The benefits of the company 1. The warehouse of Doctorwood Company Limited (related company) is on appropriate
appropriate and agreed by the borrower in order to mitigate the Company’s risk in relation to providing loan. Beside of 3 tenants who are connected persons, there are 2 tenants which the Company also provide
the Company’s business , loan from financial institutions, etc. The Company will consider the appropriate sources of fund. 10. Mutual Benefits or related party transactions The Company has no mutual
appropriate and agreed by the borrower in order to mitigate the Company’s risk in relation to providing loan. Beside of 3 tenants who are connected persons, there are 2 tenants, Big Bad Wolf Company limited