independent financial advisor to carry out the relevant functions, including provide its opinions as required by the Notifications on Connected Transactions. In this regard, the Company has appointed Grant
, Mr. Dato’ Marco Low Peng Kiat ( transaction equals to 510,920,000 THB more than 20,000,000THB and more than 3% of net tangible assets. transactions from shareholders’ meeting wit attend and grant the
. transactions from shareholders’ meeting wit attend and grant the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information
, transfer, lease or grant the rights in the 1 Amended by the Notification of the Capital Market Supervisory Board No. Tor Nor. 40/2555 Re: Rules, Conditions and Procedures for Establishment and Management of
express opinions independently from the following persons: (a) the persons who will sell, transfer, lease or grant the rights in the infrastructure asset to the fund; (b) the common person group of (a). (2
follows: 1. Resolved to grant approval to propose the Shareholders’ Meeting to consider acknowledging the discontinuation of the business of manufacturing accessories and faucet products pursuant to the
of the appointment of Grant Thornton Company Limited as an auditor of the Company for the year-end period of 2020 and 3 quarter periods of 2020. List of auditors of the Company to review, audit and
and after such events in two separate periods: (1) dividend declaration; (2) change of par value resulting in an increase or decrease in the number of shares; (3) grant of rights to subscribe newly