amendment by the Securities and Exchange Act (No. 6) B.E. 2562 5 four but not exceeding six experts appointed through nomination in accordance with Section 31/7 as commissioners, among whom there shall be at
of the Ministry of Finance, the Permanent Secretary of the Ministry of Commerce and the Governor of the Bank of Thailand and at least four but not exceeding six experts appointed through nomination in
connected transactions entered into by the Company during the past 6 months, the total size of all such connected transactions is of 2.54%, which is more than 0.03% but not exceeding than 3% of the total net
persons The Meeting approved the transactions relating to assets or services and regarding rental or lease of immovable property not exceeding 3 years with the connected persons, the details as follows
exceeding the value of the collateral. In this regard, such liabilities shall not have any condition of repayment before the maturity date within one year, regardless of the term of a put or call option or
liabilities” means: (a) liabilities which have the remaining maturity period of more than one year as from the calculating date, only in the portion not exceeding the value of the collateral. In this regard
remaining maturity period of more than one year as from the calculating date, only in the portion not exceeding the value of the collateral. In this regard, such liabilities shall not have any condition of
lease of immovable property not exceeding 3 years with the connected persons, the details as follows: Transaction 1 1. Transaction Date: January 1, 2019 onwards Parties involved: Payee : Far East Fame
Concerning the Connected Transactions dated November 19, 2003 in the category of assets or services, with the transaction size exceeding 0.03 percent, but not exceeding 3 percent of the net tangible assets of
Hawaii limited partnership ( "Seller Group" ) with a value of not exceeding USD 250 million or not exceeding Baht 7,909 million1 through the purchase of entire 100 percent equity in by a company in the