this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are taking to
considered to be normal business transactions, representing reasonable prices and other conditions concerned. Furthermore, such transactions should contribute to the company’s further benefits, as well as help
Reasonableness After consideration, the Board of Directors is of the view that entering into loan transaction is reasonable and will benefit the Company. Risk The Company may be at risk of not receiving the
normal business transactions, representing reasonable prices and other conditions concerned. Furthermore, such transactions should contribute to the company’s further benefits, as well as help strengthen
reasonable and beneficial to the company because the company will make the working capital. The interest rate charged by AVF is lower than the market interest rate which is the interest rate that the company
. Based on exchange rates as at 30 September 2019 of the Bank of Thailand 1 Indian rupee is Baht 0.4649. The Board of Directors meeting considered that the entering into the transaction is reasonable and
-up without any limit to service the printing business T.K.S. Technologies only. In addition, the 3 selling price is higher than the book value of Gofive. Therefore, this transaction is reasonable
-up without any limit to service the printing business T.K.S. Technologies only. In addition, the selling price is higher than the book value of Gofive. Therefore, this transaction is reasonable
. The Board opinion The Board of Directors’ meeting No.11/2019 , held on December 27, 2019 had considered that such connected transaction was reasonable because the rental fee has been appraised by an
of Directors has considered this transaction and has an opinion that the transaction is necessary and reasonable. No directors had different opinion from the audit committee opinion. Related company