managing director shall be the authorized person to act on behalf of the Company to negotiate, enter into an agreement, execute a share sale and purchase agreement, including other relevant agreements and
Company acknowledged the one- time profits in the amount of THB 108 million from the transfer of Thai restaurants in the United Kingdom consisting of 4 Patara restaurants, and other relevant properties to
restaurants, and other relevant properties to Patara Fine Thai Cuisine Limited (PFTC). S & P Development Holding Co., Ltd. (a -2- subsidiary which its 100 percent shares held by the Company) and MFG
) determining an operational procedure for preventing conflicts of interest or access to inside information between work units and personnel of the intermediary; (2) supervising relevant personnel to comply with
when a decision to enter into a transaction is made and relevant parties 2014 Receiving Financial Assistance Transaction 1.1) Date, month, year when a decision to enter into a transaction is made The
opportunity loss. The Board of Directors have considered that the land leasing with factory and office building and the purchase of machinery are in accordance with relevant regulations and announcements
addition, some shipments were not recognized as sales revenue in the second quarter in accordance with relevant incoterms, and partly due to consignment stock: consignment fill-up totaled Bt813 million
appropriate. If the Board of Directors has resolved to invest in any business expansion project, the Company will comply with the relevant criteria. 8. Board’s Opinion The Board of Directors considered the