. Pisanu Vichiensanth Director 5. Mrs. Nongnuch Buranasetkul Director and President & CEO In this connection, Mr. Prasit Kovilaikool, the Chairman and Independent Director, and Ms. Potjanee Thanavaranit
หนังสือออกภายนอก (Thai) 1 หน้า (Translation) Ref. 10000400/ 245 /17 November 30, 2017 Subject Notification of connected transaction relating to assets or service for the purchase of land from PTT
World Corporation Public Company Limited. Ref. World 10-13/2017 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province 30 October, 2017 Subject: Appointment of Independent
independent financial advisor (IFA) was of the opinion that the transaction was not reasonable and that the shareholders should not approve this transaction. EIC plans to seek approval of the shareholders at
international, and better facilitate Thai companies in cross-country raising funds. Independent Audit Inspection Activities Report 2022 Independent Audit Inspection Activities Report 2021 Independent Audit
that it is a potential project with ability to generate profit and create value to the shareholders continually. The independent financial advisor (IFA), on the contrary, opined that CWT shareholders
-collateral NPL portfolio at the purchase price of 40.16 million baht, (2) issue capital shares via private placement (PP) to shareholders and management of such portfolio seller, and (3) accept other
offering). The independent financial advisor (IFA) considers that the information disclosure in this case is insufficient, and the company is exposed to the risk of absence of due diligence in the
Meeting No. 2/2019 of Advanced Connection Corporation Public Company Limited (“the Company”) held on February 25, 2018 has a resolution to approve to enter into Sale and Purchase Contract of 1,000,000
Director’s Meeting No. 2/2019 of Advanced Connection Corporation Public Company Limited (“the Company”) held on February 25, 2018 has a resolution to approve to enter into Sale and Purchase Contract of