Directors has the opinion that such transaction is appropriate and beneficial to Company and its subsidiary by bringing the positive performance reflect in consolidated financial statements, business
Board of Directors’ meeting No. 7/2018 held on 7 December 2018, considered that the transaction is reasonable and beneficial to the Company and the shareholders. Please be informed accordingly. Your
Transaction The Board of Directors has considered and viewed that the transaction is reasonable and most beneficial to the Company and its shareholders. 9. Opinion of the Audit Committee and/or the Directors
project of U-Tapao International Aviation Company Limited is appropriate and beneficial to the Company and shareholders. The said transaction will support the Company to have an income from dividends that
transaction The Board of Directors considered that this transaction is reasonable and beneficial to the business processes of both companies in consider to optimize capital management and minimize financial
; (4) rectification or other actions beneficial to the company or the overall shareholders or the capital market as a whole to amend, remedy or prevent recurrence of similar facts or demeanors; (5) other
received withholding tax refund of the Year 2014 and 2015 in Q2/2017 but it incurred expenses of Baht 0. 91 million. Even though such refund incurred some expenses, but it was beneficial to the group’s
Company around 130,000,000 Baht. 1.9 Opinion of the Board of Directors The Board of Directors opined that the transaction of asset acquisition is beneficial to the Company and consistent with the Company’ s
capital of the Company around 130,000,000 Baht. 1.8 Opinion of the Board of Directors The Board of Directors opined that the transaction of asset acquisition is beneficial to the Company and consistent with
and cannot be completed by other contractors. Thus Cherchaiwon, the related party, is asked to complete the production. The Company is affirmed that the transaction is transparent, fair and beneficial