connected director : Mrs. Suwanna Bhuddhaprasart did not attend the meeting and she had no right to vote in this agenda. The Board of Directors’ Opinion : The Board of Directors’ meeting has considered and
Microsoft Word - 01_Translation_Financial Subsidized -Translation- FN-NWR 099/2561 July 11, 2018 Subject: Receiving financial assistance of subsidiary from the Company or connected person
amendments. In consideration of the size of the transaction under “Connected Transaction Rules”, the size of transaction is larger than 0.03% but not over than 3% of the net tangible assets of the Company
consideration of the size of the transaction under “Connected Transaction Rules”, the size of transaction is larger than 0.03% but not over than 3% of the net tangible assets of the Company according to the
1 At JSP 60/12/04 December 26, 2017 Subject Notifications of the connected transaction regarding the receipt of financial assistance. (Revise) To President The Stock Exchange of Thailand The Board of
not exceed Baht 8,000,000. The rates of service fees per person for the respective positions are not higher than the rates of service fees currently charged to the Company by non-connected persons, and
(which is not a connected person of the Company and the subsidiary) with the total consideration of approximately USD 20 million (or approximately THB 660 million)1, part of it will be due at the closing
than 0.03 percent but not more than 3.00 percent of Net Tangible Asset of the Company. Moreover, the Company has no connected transactions in the past 6 months. Calculation of Net Tangible Asset (NTA
Ref.No.1905/026EN July 16, 2019 Subject Inform about The Connected Transaction Attention President of the Stock Exchange of Thailand According to the Board of Directors Meeting No.9/2019 of UBIS
Exchange of Thailand and set up the shareholder’s meeting for an approval of connected transaction from shareholder with the vote of not less than three – fourths of total votes of shareholder who attend and