Directors’ Meeting of the Company No. 90/2017, held on the date of 22 May 2017, resolved to approve the Transaction, as the Board of Directors considered and viewed that the Transaction was reasonable and

Directors considered and viewed that the Transaction was reasonable and beneficial to the Company and its shareholders, given the reasons described in item 8 above. The Meeting therefore resolved to approve

115,030,686.372 (agreed exchange rate is THB 34.036 to USD 1 ) The Proposed Transaction is considered an asset acquisition transaction under the Notification of the Board of Governors of the Stock Exchange of

dated November 28, 2018 has considered the benefits which shall be received from purchasing MK’s shares, and viewed that the investments in MK’s shares and the purchase price are reasonable and will

office building lease. 7. The Board of Directors meeting 6/2018 conducted on December 25, 2018, has considered the contract agreement and found the fair price condition according to the independent

, Siam True The Audit Committee has been audited by the Audit Committee and has been considered by the Board of Directors. The Company has prepared a discussion and analysis of the financial statements for

and Remedy’, among Thai listed companies. She said that SEC was very pleased to be involved in driving this issue under the National Action Plan on Business and Human Rights, which was approved by

as specified in the Capital Market Supervisory Board Notification No. TorChor. 20/2008 subject: Rules for making significant transactions that are considered as an acquisition or disposal of assets

and/or Bejaratana-Suvadhana Foundation to lease land and building, IFA viewed that the Project remains exposed to legal risk if the ongoing construction is considered as building modification. As such

transactions are considered as connected transaction with the details as follows; 1. Leasing of Lands and Buildings 1.1 Date of transaction September 1, 2018 1.2 Details of transaction 1. Leasing of 7 plots of