is within the scope of Connected Transaction details as follow: 1. Date Month Year of the transaction agreement July 10, 2018 2. Relevant parties and relationships Buyer: WICE Logistics Public Company
), the shareholders should not ratify this transaction because the agreement contains a condition requiring GSTEL to appoint the Mahachai Group as its sole sales distributor for a period of five years
obligations pertaining to such transaction and to amend, agree upon, enter into and execute an asset purchase agreement with each purchaser. This transaction, the company expects to be completed within December
lease with factory and office building and the machinery purchase agreement with the following details. 1. Information 1.1 Land Lease Agreement with Factory and Office Building 1 Transaction date : After
Executive Committee shall be authorized to take any arrangements necessary and relating to the execution of the agreement in order to execute such transaction as it deems appropriate, and to take arrangements
the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). This is in an agreement that such transaction is appropriate since
conflict of interest as agreement of list on items 7 without meeting and vote). This is in an agreement that such transaction is appropriate since Vanachai Woodsmith Company Limited can be the focal area for
transaction is reasonable and beneficial is reasonable and appropriate compared to the Book Value. The Board of Directors meeting has approved this transaction agreement made between Lee Feed Mill Public
details should be affirmed as follow; 1. Date-Month-Year of transaction agreement The company will invest in the ordinary share of Vanachai Logistics Co., Ltd. in 99,997 shares at 10.00 Baht per share (par
/ annum based on minimum loan rate (MLR) of Bangkok Bank Public Company Limited by entering into loan agreement based on loan installment. Currently, the Company has 4 loan agreement. Transaction size is