capital. 7. Directors who have interest and/or connected persons did not attend and have no right to vote in this agenda: 8. Reasonableness of transaction: 1. To decrease the temperature in working areas in
had announced significant measures using for employees and visitors as follows; - Service staff needs to wear a face mark whole the times while working - Providing body temperature examination before
MELNAKA is controller of the attribution of new mold production with “Mitsubishi Electric” Technology. This connected transactions is a reasonableness for purchasing. 2. When considering the return from the
the acquisition of assets, the total highest size of transactions is 9.40 percent based on the net profit criterion. Please be informed accordingly Yours sincerely (Arin Jamnaree) Financial Controller
) Financial Controller
equipment. Implementation of measures during service hours, all service employees must wear masks, face shields and gloves. Also passing through the screening process to check the temperature before perform
ทางตรงกับผู้ถือหุ้นชั้นสุดท้าย กำหนดให้ไม่ต้องมายื่นขอความเห็นชอบ เนื่องจากเห็นว่า บรรลุวัตถุประสงค์ในการกำกับดูแลในเรื่องผู้มีอำนาจในการควบคุม (controller) ในผู้ประกอบธุรกิจสินทรัพย์ดิจิทัล ได้ในระดับ
and dispose of hazardous waste through high temperature power plant(s) as well as to generate and sell electricity. ART is currently in the process of conducting a feasibility study regarding this plan
asset 2 sets Temperature Chamber Machine Averaged 10 years of lifetime and 1.2 of used year Transaction date March 2020 Transaction amount USD 30,321 or approximately Baht 958,826 Pricing policy At Book
Jakrajutatip is the true beneficial owner and the controller, which started to hold the Company’s shares since March 10, 2015). 1.2) is a major shareholder and a director of the Lessor. 2) Ms. Pimauma