“Notifications on Acquisition or Disposal”), having the highest transaction value of 31.09 percent, calculated from the Consolidated Financial Statement of the Company for the period ending 30 June 2017, which is
regulator for Thai capital market, as evidenced by an endorsement from the European Commission (“EC”) given to the SEC in June 2013 to acknowledge the SEC’s audit oversight system as being equivalent to that
which is equal to the book value of PAF as the latest financial statement, which has been audited by the auditor as of 31 December 2019, has a total value of 11,488,125 baht , which is the value agreed
Development Co., Ltd. (“NRED”) by disposal of 26,460,000 ordinary shares, with the par value of THB 10 per share, ), comprised of 49,000 ordinary shares with paid up capital of Baht 10 per each share and
Laminate Manufacturer Co., Ltd. (“TLM”), the Company's subsidiary to build a warehouse. This transaction has a value of Baht 36,820,000. 1. The date, month and year that the transaction occurred TLM will
Consideration : Asset Value Criteria (NTA : Calculated from the discounted share capital value of the Company and its subsidiaries) Transaction size : The value of the asset (NTA) is equal to 2.35% of net assets
creates value for the company and its shareholders together with benefits for its customers, other stakeholders, society, and the environment, in support of sustainable growth of the company. Guidelines
into Corporate Interactions [ 5 ] FOREWORD The Value of Our Voice
Delegate climate-related responsibilities to specific executives and/or board committees and clarify oversight and reporting lines. Responsibilities should cover climate-related risk assessment, monitoring
ท่ีดี (Good Corporate Governance : CG) บจ. เพ่ือการสร้างคุณค่า (value creation) (CG in Substance) 4,888,000 354,749 30 การประเมินคุณภาพจัดประชุมผู้ถือหุ้นสามัญประจ าปี (AGM) 3,200,000 2,940,070 31 การ