No. 4/2017, held on August 11, 2017 (without directors who have conflict of interest as latter described) has considered the aforesaid connected transaction and deemed it appropriate to approve and
concerning the Transaction The Meeting of the Board of Directors agreed to approve such transaction by considering that the acquisition of Leyland’s ordinary shares is the investment in property development
movement of money and assets of the fund, and approve money and asset transferring for the purpose other than those provided in 1 and 2. 3.2 External auditor to perform the audit of the fund assets at least
the misuse of the client’s assets such as: 3.1 Compliance or other assigned person who will inspect and verify the movement of money and assets of the fund, and approve money and asset transferring for
has passed a resolution to approve the acquisition of certain integrated Oxides and Derivatives businesses/assets from Huntsman Corporation, USA, a listed entity on New York Stock Exchange and/or its
shareholder at Annual General Meeting resolved to approve the cash dividend payment from the operating results of 2H 2017 at THB 0.018 per share (a total of THB 62mn). The total dividend payment from 2017
World Company Limited The Board of Directors’ meeting of Safari World Public Company Limited No. 6/2018 on May 25, 2018, have a resolution to approve the renewal of land lease agreements with Jungle World
Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors and/or Chief Executive Officer to be empowered to consider and
provide the utmost benefits to the Company and the shareholders. Therefore, the Board of Directors’ meeting of the Company resolved to approve the additional investments in shares of MK. The details of the
สํานักงานพิจารณา อนุมัติการจัดต้ังกองทุนเปนรายกรณี auto approve เมื่อ filing ยื่นเสนอขาย TC ครบถวน โดยกําหนดใหเปนลักษณะการ filing แบบงาย เหมือนการเสนอขายหุนกู PP (รายละเอียดตามเอกสารแนบ 2) 3) ลด