entrance of restaurant. Therefore, it shall be the unique outdoor hydraulic platform. 4. Size of the Transaction Cherdchaiwon is hired upon the Agreement in the amount of THB 8,881,000 (Eight Million Eight
the Annual General Meeting of Shareholders No. 1/2020. 4. The Board of Directors had approved the determination for Board of Directors’ remuneration not exceeding Baht 36,500,000 for the year 2020
Acquisition and Disposition) and the announcement of the stock exchange of Thailand Re: Disclosure and the operations of listed companies in the acquisition or disposal of assets B.E. 2547. The calculated size
determination for Board of Directors’ remuneration not exceeding Baht 25,000,000 for the year 2019, which is subject to the approval of the Annual General Meeting of Shareholders No. 1/2019. 5. The Board of
. Size of the Transaction and Size of the Relating Transaction Cherdchaiwon is hired upon the Agreement in the amount of THB 8,881,000, Such relating transaction is considered as the Related Party
. Karnchang as the Contractor for maintenance services on civil infrastructure and E&M Systems for the MRT Blue Line Project, in the total value of Baht 2,777.7 Million (excluding VAT), with a transaction size
infrastructure and E&M Systems for the MRT Blue Line Project, in the total value of Baht 2,777.7 Million (excluding VAT), with a transaction size of 8.96 percent of the net tangible asset value under the
. Karnchang as the Contractor for maintenance services on civil infrastructure and E&M Systems for the MRT Blue Line Project, in the total value of Baht 2,777.7 Million (excluding VAT), with a transaction size
with the Nominating and Remuneration Committee’s recommendation and resolved to propose to the AGM to approve the determination of director’s remuneration for the year 2019, which is the rate of the
amendments. Due to some of shareholders of Rajthanee-Rojana Hospital are the Page 2 of 11 major of shareholders, directors, and executive of the company. The size of such transaction is more than 3 percent of