Directors has considered that this transaction is reasonable. Because the Company can purchase plastic fabric at a price lower than the production itself which resulting in lower production costs and expenses
reasonable as compared to market rates in nearby areas. 5) Lease Term : 3 years from August 1, 2020 to July 31, 2023, and may be renewed for 3 years each. The Executive Committee or any other person entrusted
transaction is reasonable and beneficial is reasonable and appropriate compared to the Book Value. The Board of Directors meeting has approved this transaction agreement made between Lee Feed Mill Public
possesses the following qualifications: (1) having paid-up registered capital not less than 100 million Baht; (2) there is no [i] reasonable grounds to believe that the applicant’s financial status may cause
Audit Firm Name: Subject : ENGAGEMENT PERFORMANCE Prepared by Date ENGAGEMENT PERFORMANCE : Policies and procedures should be established to provide the firm with reasonable assurance that the work
into account the following two conditions: (1)The decision has been made with honest belief and reasonable ground that it is for the best interest of the company and; (2)The decision has been made
characteristics; (3) having any improper behavior which, if considered on a reasonable ground, materially affected clients, investors, company or shareholders, or money market or capital market as a whole, in a
the Company’ s business plan which is reasonable and beneficial to both the Company and its shareholders.The company had no independent appraiser to evaluate the land price but compared price with land
. Therefore, the subscription of the newly issued shares at the price per share of Baht 335.29377 is reasonable, in which the Company will receive the expected return. For the acquisition of shares from Travel
per share of Baht 335.29377 is reasonable since the subscription price is lower than the considered value, in which the Company will receive the expected return. The share premium will be the asset of