, Bangkok, 10330, the meeting resolved to approve undertaking 1 connected transaction; in the total value of 473,700 baht/year (0.01% of Net Tangible Asset: NTA) as of June 30, 2017 as the following details
Transactions B.E. 2546 in the category of assets or services, with the total transaction size more than 0.03 percent, but less than 3 percent of the Company’s net tangible assets, therefore, the Company is
Acquisition of Disposal of Assets. From calculation the transaction found that size of transaction according to Net Tangible Assets Basis is highest equivalent to 19.88%, which the scope of transaction type 2
all investments in Nation U Company Limited, having the highest transaction value of 45.04 percent based on the net tangible asset basis, calculated from the Company’s reviewed consolidated financial
of the Office, the determination of salary and other remuneration as well as welfare and assistance; (5) any other activities to be implemented according to the objectives of this Act. All rules
financing the whole agricultural production unit, you must meet both the mitigation criteria and the adaptation and resilience criteria. If production involves livestock, you must also meet the animal welfare
comparing on accounting valuation of River Kwai International food . Transaction Size 0.09% of Net Tangible Asset on June 30, 2018 is considered by only medium size which is more than 1 million Baht by less
transaction of property and service. The transaction amount calculated throughout the term of the agreement is approximately at Baht 23,055,290 totaling to 0.40% of the Company’s Net Tangible Asset (the
the net tangible asset value of the Company, whichever is higher, according to the Notifications on Connected Transactions, The Company thus has a duty to disclose the relevant information memorandum to