of the Audit Committee: The Audit Committee has considered and unanimously resolved that service fee of Shared Service for finance and accounting functions charged to ACS Capital is reasonable and
. 6. Board of Director’s opinions The Board of Directors and The Audit Committee have considered the connected transaction is reasonable and beneficial to the subsidiary company since the rental rate
reasonable and beneficial is reasonable compared to the market renew the area rental rate. The Board of Directors meeting has approved this transaction regarding the renew land rental agreement made between
considered the connected transaction is reasonable and beneficial is reasonable and rental price is not lower than the actual rental price paid to Yuen Yong Foam Industry Co.,Ltd. The Board of Directors
resolved that service fee of Shared Service for finance and accounting functions charged to ACS Capital is reasonable and shall be proposed to the Board of Directors for further approval. Opinion of the
normal business support transaction with the contract year by year. Remuneration and conditions are reasonable In the conditions that the Company provides for general persons who are not connected persons
service fee provided to ACSC by AEONTS and ACSS in amounting of 4.12 million baht, which is reasonable and shall be proposed to the Board of Directors for further approval. Opinion of the Board of Director
to the al... https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201712/17101199.pdf 1 average market price of Baht 2.74), is reasonable and appropriate as it reflects the real trading price
opinions on by the auditor of the mutual fund and certified by the management company, within fifteen business days as from the dissolution date of the mutual fund; Where it is necessary and reasonable, the