shareholding in each level exceeds fifty percent of the total paid-up shares with voting rights of the company being held, or an individual holding shares of the company in any subsequent level in a number
transaction of the land to the connected party. Remuneration policy : Determine the compensation from the land appraisal price of the property appraiser and the negotiation between purchaser and seller. Payment
business to manage and dispose of hazardous waste through high temperature power plant(s) as well as to generate and sell electricity. ART is currently in the process of conducting a feasibility study
and dispose of hazardous waste through high temperature power plant(s) as well as to generate and sell electricity.ART is currently in the process of conducting a feasibility study regarding this plan
and dispose of hazardous waste through high temperature power plant(s) as well as to generate and sell electricity. ART is currently in the process of conducting a feasibility study regarding this plan
and flexibility, by taking into account for the best interests of the Company, with the details as follows: (1) to determine details, amend, change terms and conditions relating to the Master Service
the tender offer process. 6. Criteria to determine total value of consideration The disposal of all the investment in NU of 30,599,999 shares or the equivalent of 90 percent if the total shares of NU
Shareholders no. 1/2019 (Record Date) on 28 December 2018; Furthermore, the Board of Directors has authorized the Executive Committee to consider and amend the schedule of the date to determine the names of the
consideration Total value of consideration for Subsidiary’s machines is debenture which has total value of Baht 680,000,000. 7. Criteria to determine the total value of consideration The transaction of disposal
relevant rules of IDX which shall not be lower than the price per share paid to Standard Chartered and Astra. In this regard, the Bank will seek its Board of Directors’ resolution to determine the final