transaction The Board of Directors Meeting No. 9/2019 resolved to approve the said transaction because it is considered that this transaction was the benefits to the Company as follows 1) the rental fee of land
of Listed Companies Concerning the Connected Transaction B.E. 2546. The details are as follows: 1. The date on which the transaction occurred When the Board of Directors approve the transaction. 2. The
of the transaction to the SET. - The opinion of Directors : The Board of Directors agreed to approve for this transaction due to consider that these disposal of 4 plots of land are selling at a
months before the date of the Board of Directors' meeting will approve the transaction having total transaction size at 4.43% based on the Net Tangible Asset criteria. The size of the transaction is less
. 1/2019 held on 21 January 2019 resolved to approve the construction investment of new shopping center project Such a transaction is considered as acquisition an asset which the transaction size as
of Far East Fame Line DDB Public Company Limited, No.236 (1/2019) held on January 24, 2019 passed the resolutions to approve the transactions relating to assets or services and regarding rental or
exceeding Baht 1,900 million to investment in the construction of Carnival Magic Project. Thereafter, the Board of Directors Meeting of Phuket Fantasea No. 1/2019 held on 30 January 2019, resolved to approve
Meeting decided to approve the Transaction at the price 146,000,000 baht. 4/4 The reasons of the Meeting are as follow; 1) If the Company successes this Transaction and after deducting all expenses, will
ของกองทุนรวม 09/07/2561 01/08/2561 6. หนังสือเวียน ที่ จต.(ว) 1/2558 ซักซ้อมความเข้าใจเกี่ยวกับวิธีปฏิบัติในการจดทะเบียนเลิกกองทุนรวมแบบ auto approve 13/02/2558 16/03/2558 7. หนังสือเวียน ที่ กลต.น.(ว