of Directors meeting no. 2/2561 held on February 28th, 2018, considered and opined that the transaction is reasonable and beneficial to the Company as the interest rate of loan from related parties is
opening including client identification, beneficial owner and controlling person. In this regard, the securities company shall consider the ability to pay debt of the client before opening the account. In
the application document for an account opening including client identification, beneficial owner and controlling person. In this regard, the securities company shall consider the ability to pay debt of
in a line of work relating to money market or capital market, or work experience in the management level that is beneficial to management of securities business or work experience from being an
of work relating to money market or capital market, or work experience in the management level that is beneficial to management of securities business or work experience from being an academic expert
institute creditors, will be beneficial to the Company. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Ms. Piyaporn Phanachet) Director and
beneficial to the Company and the shareholders. In addition, it is also in line with the Company’s strategic plans. 12. Opinion from the Audit Committees and/or Directors which are Different from Others - None -
Jakrajutatip is the true beneficial owner and the controller, which started to hold the Company’s shares since March 10, 2015). 1.2) is a major shareholder and a director of the Lessor. 2) Ms. Pimauma
(8) Opinions of the Board of Director concerning the connected transaction The Board of Directors has considered that the transaction is reasonable and beneficial to the Company. Loan conditions from