Company is required to disclose the information memorandum on entering into such transaction to the Stock Exchange of Thailand (the “SET”), and to hold a shareholders’ meeting to consider and approve the
be offered to all ordinary shareholders whose names appear in the share register of the Company. The closing date of the Company's share register to determine the list of shareholders. : After the
value of consideration being considered as a Class 1 transaction in accordance with the Notification on Acquisition or Disposal of Assets, where the investment value is 50 percent or higher but less than
to consider and approve the transaction on disposal of assets, which is a connected transaction. 2. Resolved to approve the appointment of Discover Management Co., Ltd., a financial advisor on the list
annum A loan of 75 million baht has a term of 9 months and another is 75 million baht with a loan period of 12 months, so company to pay the interest to Mr. Pongsak Sawatyanon in the amount 7.88 million
shares at the par value of THB 0.25 per share on a private placement basis to Mrs. Chatchaya Tritrakulchai which is private placement and considered a connected transaction for the listed Company, at the
filled up at the moment, the SEC official who accepts the application and the applicant must sign their names on the record of defect and the list of evidentiary documentation, and a period of time for the
Director Nomination Best Practices will be of benefit to the Board of Directors of listed companies to determine a board nomination process that is effective and transparent. The Thai IOD would like to thank
subsidiaries as at September 30, 2018. The Company is required to disclose the information to the Stock Exchange of Thailand. 7. Names of connected persons and nature of relationship of the connected persons
the Company and its subsidiaries as at September 30, 2018. The Company is required to disclose the information to the Stock Exchange of Thailand. 7. Names of connected persons and nature of relationship