in the industry. Therefore, the Board of Directors is of the view that the assumption of revenue by the financial advisor is both reasonable and possible. Accordingly, the transaction is considered an
broader concept and jurisdiction specific; therefore generalisations by the Roundtable are not possible at this stage. Priority 5: The legal and regulatory framework should ensure that non-controlling
Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. …/4 - 4 - Name
resin, which is the main raw material, was higher than last year, but sell price adjustment was possible only for some customers. This resin cost impacted both Thailand and China‘s business performance
further approval from the shareholders’ meeting. (8) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not
possible. • Finance Cost Q2/2017, the Company and its subsidiaries have the loan interest 6 MB increased from Q2/2016 in the amount of 2 MB which is the result of the Company maintains foreign currency in
such services, area size, materials selection, and the renovation expertise applied …/4 - 4 - 5. Funding source : From the company’s working capital 6. Those directors with possible conflict of interests
- (10) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at
. The selling of these land titles is a part of the direction to resolve the grounds of possible delisting. Board of Directors and Auditing Committee’s opinion: Considering the current economic condition
purpose of project completion within the timeline and resulting in highest possible benefit to the Company. 5.3 Size of transaction : It is considered as the Transaction Category 4 - Assets or Services