relationship with management to enable collaborative leadership. 3. The board should ensure that any person involved in supporting board performance (including chief financial officer, company secretary, and
แบบแสดงรายการขอมูลการเสนอขายตราสารหน้ี (รายครั้ง) (แบบ 69-DEBT-PO-GOV.AGENCY) บริษัท........... (ช่ือไทย/อังกฤษของผูเสนอขายตราสารหน้ี) ............. เสนอขาย ......................................................................................................................... ......................................................................................................................... ....................................................................................................
ordinary shares to any person or subscriber if such offer for sale or allocation will, or may result in: (a) a violation of any laws, rules or regulations of the Kingdom of Thailand or of any other countries
Company’s total issued shares. Therefore, ESTATE is considered a connected person according to the SET Notification regarding Connected Transaction. 3. Details of Asset Type of Asset: Leasehold rights on land
Company’s total issued shares. Therefore, ESTATE is considered a connected person according to the SET Notification regarding Connected Transaction. 3. Details of Asset Type of Asset: Leasehold rights on land
and approval to acquire the entire business from SQL. In this regard, the executive directors or any person will be assigned to have an authorization for consideration, approval or any action which is
transferring process. (E) Sub-Authorize any person to perform all above (A) to (D) The Subsidiary Company has performed the legal transaction of disposing of Land and Buildings together with the transfer of
shareholder list dated on 20 February 2018 and a brother of Miss Nita Treeweeranuwat. Both of them, as a “seller’, therefore, considered as a connected person of the Company, according to the Connected
Registration No. 0107536001133 have any relationship with the Company and Modern Street and is not connected person of the Company and Modern Street 4) Characteristic of the transaction 4.1) General
Exchange. Notwithstanding the foregoing, the entering into of the said transaction does not constitute a connected transaction between the Company and its connected person pursuant to the Notification of the