Committee: Approval to engage the transaction of short-term rental real estate for not more than 3 years as per the above information. As this transaction is normal business practice, it’s reasonable in term
reasonable. The leased price is related to the market price in the same area. The Board of Directors has therefore adopted a resolution approving the entry into the said transaction. 8. The Audit Committee
with is reasonable and beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be informed accordingly and disclosed to shareholders and investors for
mentioned above. This transaction is also considered as business promotion with is reasonable and beneficial to the company. Anyhow, the Audit committee had no different opinion from the Board. Please be
meets the necessities of the company. 9. Opinion the Board of Directors and Audit Committee: 1. The Board has considered that this transaction is reasonable and benefit for the company’s business, and
Notification of the Capital Market Supervisory Board by virtue of Section 69(11) and Section 71(5) if the offeror is able to show a reasonable cause not to disclose details of such information in the
from any financial institution. Despite the fact that the conditions for receipt the financial assistance from the Mahachai Group might not be commercially reasonable, in order for the company to
evidences, it is reasonable to believe that Mr. Suphan Sethapanich has obtained benefits from selling the bills of exchange (B/E). He, therefore, committed an offense with dishonest intent and obtained
receivership on 3 August 2017. Such material facts were subject to public disclosure within a reasonable timeframe after the issuing date of the Court's order of receivership; however, POLAR did not disclose
not necessary nor reasonable to grant an extension; and determined that Mr. Suphanan has consistently acted in an obstructive manner and made no effort to solve IFEC problems since the start of the