Agreement 1 Transaction date : After the approval of the Board of Directors meeting. 2 Related Parties Buyer : UBIS (Asia) Public Company Limited Seller : Golden Arrow Coating Co., Ltd.* Relationship : Golden
factory and office building and the machinery purchase agreement with the following details. 1. Information 1.1 Land Lease Agreement at Bangpoo plant 1 Transaction date : After the approval of the Board of
Total 142,500 Baht per month 1.2 Machinery Purchase Agreement 1 Transaction date : After the approval of the Board of Directors meeting. Within August 1, 2019 2 Related Parties Buyer : UBIS (Asia) Public
of SGAH's group as the borrower or guarantors under the facility agreement 3. Approval of the Transaction by the Board of Directors of SGAH 11. Characteristics and extent of interest of connected
agreement 3. Approval of the Transaction by the Board of Directors of SGAH 11. Characteristics and extent of interest of connected persons SGAH does not have a shareholder holding more than 10% of voting
Philippines. The share acquisition transaction will be subject to approval from the meeting of the shareholders and upon certain conditions precedent under the Share Purchase Agreement have been fulfilled
company will sign the share purchase agreement after receiving approval from the Extraordinary General Meeting of Shareholders by 15th August 2020 and is expected to be able to pay and transfer the shares
agreement with sellers after granted the approval from shareholders which have the conditions as follows: 1. Sellers must grant the approval from theirs directors and shareholders to sell assets. 2. No any
of conduct specified by the SEC Office, or by the Association of Investment Management Companies with approval of the SEC Office; (3) the professional ethics and standards specified by the Association
, approval for issuance and offering of securities, and the review of issuing company auditors' working papers and listed companies' financial statements. (3) Finance and Financial Statements ë Reviewed the