”, “associate company”, “connected person”, “executive”, “major shareholder”, “controlling person”, “person who may have a conflict of interest” and “consolidated financial statements” shall have the same meaning
information (certain specified matters relating to conduct under the law) on director, senior management or controlling shareholder 2 or controlling interest-holder. B. Compensation 1. Provide information about
information about the terms of the debt securities that will be offered, such as the interest and any other payments (e.g., premium) that will be paid on the debt securities, the maturity date, and provisions
not an explicit board power, and in turn some board members may see the interest of the company and the controlling shareholder as being largely the same thing. findings of the detailed Country
shall have a casting vote. SECTION 13. Any commissioner who has an interest in the matter to be considered shall declare such interest and shall be prohibited from participating in such consideration
vote. In the event of a tied vote, the Chairman of the meeting shall have a casting vote. SECTION 13. Any commissioner who has an interest in the matter to be considered shall declare such interest and
commissioner who has an interest in the matter to be considered shall declare such interest and shall be prohibited from participating in such consideration. Guidelines for consideration of the interest in
, and deliver the report together with the invitation letter to the Shareholder Meeting for the shareholders’ consideration. In this regard, the Company has appointed Avant Garde Capital Company Limited
Company to borrow the money in the amount of 150,000,000 Baht from Property Perfect Public Company Limited which is the major shareholder of the Company and holds 2,365,334,314 shares, equivalent to 94.97
) 29,024,000 Minority Shareholder Equity (Baht) – (4) 15,143,000 Net Tangible Asset (Baht) = (1) – (2) – (3) – (4) 924,342,000 Total value transaction = Value of Interest Rate over the period of borrowing (Baht