interested shareholders to recuse themselves from voting. Shareholders are to approve potential anti-takeover devices and receive tender offers from shareholders that acquire 25, 50, or 75 percent of shares
รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref.: SET-2018-003 February 14, 2018 Subject: Signing on the Franchise Agreement; and the Agreement to Acquire and Dispose Assets of “Wuttisak Clinic
รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref.: SET-2018-003 February 14, 2018 Subject: Additional Disclosure “Signing on the Franchise Agreement; and the Agreement to Acquire and Dispose
value of Hero Experience which evaluated by the SIMS Property Consultants Co., Ltd. appointed by the Company, the independent valuer which is approved by the Securities and Exchange Commission that it
been audited by the independent auditor as follows: Statements of Comprehensive Income for the 4th Quarter and Year Ended December 31, 2018 Note: During 1Q’17, the subsidiary has recorded income incurred
will acquire 600 Million Baht long-term loan from financial institute in order to increase more capital on Vanachai Energy Industries Company Limited (subsidiary company). (These loans are in the ratio
Group Public Company Limited will acquire 600 Million Baht long-term loan from financial institute in order to increase more capital on Vanachai Energy Industries Company Limited (subsidiary company
the shares sold) would acquire machine and equipment of Spindleless rotary veneer lathe and Knife grinding machine from Vanachai Veneer and Plywood Company Limited (related company). As the transaction
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to acquire knowledge about accounting practices related to the company. 6 Reasons of Adjustments as Compare to Singapore Auditors provide a reason for each adjustment transaction. The major reasons are