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
more than 20 years with sales of more than 1,400 million baht per year, can be beneficial in introducing business partners and recommending customers to the Company. In addition, after 3 months from the
be beneficial in introducing business partners and recommending customers to the Company. In addition, after 3 months from the purchase of new ordinary shares of the Company, VAVA will stop producing
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
any acts necessary or related and beneficial to the Company and the shareholders. Attached herewith is Information memorandum on the acquisition and disposition of assets and connected transactions