conditions of the assets at the time of tender. The Board of Directors has considered and opined that the determination of such price is appropriate for the Company to be able to dispose the assets at the
approval for an offer for sale of newly issued bonds upon complying with the following rules: (1) being a company established under Thai law; (2) being able to demonstrate that an offer for sale of newly
appointments are staggered and made independent from the political calendar, they can further enhance independence. These bodies should be able to pursue their functions without conflicts of G20/OECD PRINCIPLES
lower manufacturing costs than the Company’s manufacturing costs, and certain groups of the Company’s customers reduced their contract manufacturing volumes with the Company in order to procure finished
payment. The Company shall procure the Board of Directors to resolve to offer the private placement of shares within 30 days from the date which the Financial Statement has been completed. In case that the
amount of payment. The Company shall procure the Board of Directors to resolve to offer the private placement of shares within 30 days from the date which the Financial Statement has been completed. In
of the Plaintiff where the attorney’s fee and the legal cost are fixed at 150,000 Baht and 10,000 Baht, respectively. Currently, both cases have not been able to reach conclusion yet so the court is
the selling price). After the disposal of all investments in NML, NML will cease to be a subsidiary of the Company. Nevertheless, it was uncertain if the Company and the Purchaser would be able to sign
Directors of the Company considered and was of the opinion that the specification of such price as per the criteria is suitable for the Company to be able to dispose assets at the price which is in line with
: Black Case No. 6412/2561 Total sued capital: 63, 408, 087. 02 Baht (including interest) Currently, both cases have not been able to reach conclusion yet so the court is proceeding to consideration process