relating to such transaction nor obtain the shareholders’ approval therefor. Please be informed accordingly. Sincerely yours, (Mr. Nathapan Siriviriyakul) Director and Deputy Chief Executive Officer - KTIS
Connected Transactions B.E. 2546 in the category of a transaction of acceptance financial assistance and the size of transaction is required to obtain the approval from the Board of Directors Meeting of the
the Company. Therefore, the Company is required to obtain approval from the Board of Directors prior to executing such transaction, and disclose the relevant information to the Stock Exchange of
whereby the Company will obtain the consideration for termination of the said land lease agreement in an amount of 120,000,000.- Baht. Provided that Estate is a subsidiary of Property Perfect Public Company
whereby the Company will obtain the consideration for termination of the said land lease agreement in an amount of 120,000,000.- Baht. Provided that Estate is a subsidiary of Property Perfect Public Company
of Thailand nor to obtain an approval from its shareholders in accordance with the Notification of the Capital Market Supervisory Board No. ThorChor. 20/2551 Re: Rules on Entering into Material
construction materials and the risen of wages; and (2) The Company has been unable to obtain the financial support from financial institutions since 2015 due to major legal cases derived from the negative impact
construction costs. The remaining provision for damages from lawsuit is sufficient to the amount which may occur. 5. The financial cost In 2018, the Company still has been unable to obtain the financial support
, respectively when compared to the same period of the year 2018. Most costs are fees for letter of guarantee issuance. The Company still has been unable to obtain the financial support from financial institutions
information memorandum on a connected transaction to the SET and is not required to hold a shareholders’ meeting to obtain approval for the entering into such transaction with votes of no less than three