accounting standards, and disclosing such policies in the notes to the company’s accounts; c) agreeing the minimum scope of the audit as prescribed by applicable law and any further assurance that the company
, procedures, means, timeframe and details in connection with the capital increase and waiver of right to subscribe the newly issued shares; (ii) negotiating, agreeing and executing in applications in relation
agreement to execute the transaction. After approval by the Company’s Board of Directors, with retroactive effect from 1 April 2017 until 11 May 2020. 2. Party and relationship. The Provincial Waterworks
total units sold, a trustee shall not conduct or allow to execute the transaction arising conflict of interest with REIT. Clause 4 This Notification shall come into force as from 1 September 2014
decision to execute transactions for investment in two associate companies. In addition, the auditor could not reach a conclusion for the audit of the financial statements for Q3/2016 on the basis of (1
well as other terms and conditions in relation to such allocation of the newly issued ordinary shares, (c) negotiating, agreeing, entering into, and signing any agreements and/or documents necessary for
increase liquidity and support the expansion of core business. 6. Characteristics and scope of interests of connected persons when agreeing to enter into the connected transaction PRG is a major shareholder
board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with the Guarantee of Baan Putthachart 2015 Co.,Ltd (Subsidiary) to borrowing from connected
shareholders None 7. Opinions of the board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with the help and the support from Mr. Pongsak Sawatyanon and
shareholders None 7. Opinions of the board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with the help and the support from Mr.Pongsak Sawatyanon and Mr