Directors’ meeting of the Company no. 7/2019 held on August 14, 2019 passed a resolution to enter into the agreement to lease the office space for the Company and its subsidiaries at TFD Building with JC
20.95% of proportion, and connected person, in the amount of loan 30 million baht with 6.5% of interest rate per year, and period for 3 months, interest in amount of 480,821.90 baht, and the total of loan
Regulations relating to Conflict of Interest with Real Estate Investment Trust
Rules in Detail on the Protection and Management of Conflicts of Interest
entered into a long-term loan agreement with a financial institution for building a new subsidiaries’s office and start re-payment interest. Corporate income tax In the first quarter of 2019, the group had
account of the Company KYE : Commitment to pay or earn the interest at the rate and method as agreed in the agreement There is no expiration of the agreement. 4. Total Value of transaction : [Net tangible
account of the Company KYE : Commitment to pay or earn the interest at the rate and method as agreed in the agreement There is no expiration of the agreement. 4. Total Value of transaction : [Net tangible
shareholders None 7. Opinion of the Audit Committee: The audit committee had considered and agreed to approve the Company to enter into the subordinated loan agreement with ASB Cambodia at the interest rate
investment value will not exceed USD 350 million or not exceed Baht 11,073 million1. The Company and/ or its subsidiary may be required to enter into agreement with financial institutions relating to the
Americas and North Americas 18/02/2022 17:40 Invest in Recycling Businesses in the Czech Republic 10/01/2022 17:16 Interest to invest in Packaging Businesses in Vietnam (revised) 10/01/2022 12:31 Interest to