Directors on the Transaction The Board of Directors of the Company opines that such transaction is appropriate and beneficial for the Company and resolves to approve the transaction. 11. Opinion of the Audit
1. Transaction date After the Board of Directors' Meeting resolves to approve the Company to enter into the transaction. 2. Related parties and their relationships with the Company Buyer: Origin
Acquisition Origin Property Public Company Limited 1. Transaction date After the Board of Directors' Meeting resolves to approve the Company to enter into the transaction. 2. Related parties and their
is detailed as follows: 1. Transaction date After Extraordinary General Meeting of Shareholders No. 1/2017, to be convened on December 25, 2017, resolves to approve the entering into the transaction. 2
on February 26, 2019, resolves to approve the entering into the transaction. 2. Name of related parties and its relationship with the listed company Lender : Jasmine Telecom Systems Public Company
COVID-19 resolves in a better direction. Reducing inventories without losing sales opportunities The Company has a policy to reduce inventories continuously since 2019 to reduce storage costs, carrying
view that the sale of ordinary shares in RPV, the purchase price of shares and other terms and conditions are reasonable and will provide the utmost benefits to the Company. Therefore, it resolves to
first quarter of 2020 under the relevant conditions as follows: 1) The Extraordinary General Meeting of Shareholders No. 1/2019 resolves to approve the Company to enter into the Transaction on the
Academy will be complete by the first quarter of 2020 under the relevant conditions as follows: 1) The Extraordinary General Meeting of Shareholders No. 1/2019 resolves to approve the Company to enter into