agreement. The Board of Directors shall authorize Chief Executive Officer to have power to negotiate, agree and enter into any terms and conditions of such agreement and other related agreements, including

ส่วนที่ 1 : ข้อมูลสรุป (executive summary) (แนบท้ายประกาศ สน. 38/2563)

ข้อมูลสรุป (executive summary) ของแบบ 69-1 (แนบท้ายประกาศ ทจ. 45/2560)

ข้อมูลสรุป (executive summary) (ทจ.53-2556) (ให้ใช้แบบแนบท้าย ทจ.45/60)

Preparation and Disclosure of Report on Securities Holding of Director, Executive and Auditor

Rules Conditions and Procedures for Being Director or Executive of Other Securities Companies

agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9. The nature and extent of the interest of the connected persons in the

has resolved to accept this due by reasonable. 8. The nature and extent of the interest of the connected persons in the transaction : -Non- 9. This transaction allows to standard of receiving and

property not more than 3 years in accordance with above information. Due to normal business practice, it’s reasonable in term of price and other related conditions. 9. Audit Committee and / or the Board of

lower price than it should be. The acts of 3 persons mentioned above were cooperated by Mr. Manote Luengvoraphan, a director and executive of OSCAR and TNP in making a memorandum of understanding to sell