) allow its business to be conducted with fiduciary duties. (2) determine clearly and harmoniously the mission, strategy, policy and operational plan of the company and its business units. In this regards
Committee to have authority to consider the appropriateness and determine details essential and appropriate in this investment. This investment is not considered a transaction of a listed company under the
authority to consider the appropriateness and determine details essential and appropriate in this investment. This investment is not considered a transaction of a listed company under the Notification of the
appropriateness and the sufficiency of the information for supporting the investors to make decision for investing, and measures for protecting the investors. In this regard, the SEC Office may determine an
person assigned by the executive committee or the chief executive officer, to be an authorize person to conduct the following matters: (1) To determine or to amend details, methods, any other relating
capital. 7. Criteria to Determine the Value of Consideration: The total value of consideration was calculated based on SBITO’s Book Value as of September 30, 2017 which is SBITO’s latest audited financial
working capital. 6) Total value of Consideration Obtained 39,998,400 Baht 7) The criteria used to determine the value of the consideration Par Value 8) Source of fund Working capital of the Company. 9) Type
regulations. Clause 1 The SEC Office shall require securities companies to submit reports or document, and determine periods of submission for the following issues. (1) Report of Financial Status and Operating