the Company as detail below; 4 During the Company’s Board of Directors’ meeting regarding the related party transaction, the related persons left the meetings and did not vote on such agendas. (6
committee (VNG committee who has interest in the above transaction on item No. 7 did not attend the meeting to vote). The purchase transaction of mentioned machines and equipment is appropriate since the
responsible to the Company for expenses incurred from such meeting. Attachment 2 Related transaction information on land leasing 1. Date of transaction May 1, 2019 2. Parties involved Lessee: Eason Paint PCL
shareholders. Details of Entering into Transaction can be summarized as follows: 1. Transaction Date After the Extraordinary General Meeting of Shareholders No. 1/2018 to be held on 28 February 2018 has approved
concerning the Transaction The Meeting of the Board of Directors agreed to approve such transaction by considering that the acquisition of Leyland’s ordinary shares is the investment in property development
information memorandum in respect of the sale of shares in RPV by ETP, which is the Company’s subsidiary, are as follows: Enclosure 1 2 1. The Date of Transaction The meeting of the board of directors of the
Financial Assistance to Connected Person 1. Transaction date After the Board of Directors’ Meeting No.8/2018, convened on December 28, 2018, resolved to approve the entering into the transaction. 2. Name of
financial advisor to provide its opinion on the transaction on disposal of assets, which is a connected transaction, to the shareholders; (3) To convene a Shareholders’ Meeting to approve the transaction on
. The subscription right is 29,098,600 newly issued shares from the total newly capital increase of 58,000,000 shares. 3. General Characteristics of the Transaction: Board of Directors’ Meeting No. 14
รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/5 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of