Temritikulchai, a Company’s Director, are related persons. Therefore, they did not attend and did not vote in this BOD meeting. 7. Opinion of The Board of Directors in entering into this transaction The Board of
Microsoft Word - Resolution of the Board of directors meeting No3_2018 Our Ref: CEO 015/2018 10 August 2018 Subject Resolution of the Board of Directors Meeting No.3/2018 Attn. To President of the
Water Resources Development and Management Public Company Limited (the ‘Company’) at its Meeting No. 14/2017 on 28 September 2017 resolved to approve the following connected transaction: 1. The date of
the asset acquisition and connected transaction The Board of Directors’ Meeting of Rajthanee Hospital Public Company Limited (the “Company”) No. 6 /2 0 1 9 , held on 13 August 2019 has passed the
Information and Actions of Listed Company on Connected Transactions B.E. 2546 which has the value of transaction required to obtain the approval from the Board of Directors Meeting of the Company and to
, company already manage by related party transaction basis by BOD meeting. Moreover, 126 million baht loan from Yunnan Water(Hong Kong) 2/22 เลขท่ี 1 อาคาร ทีพี แอนด์ ที ชั้น 14 ซอยวิภาวดีรังสิต 19 14th
reviewed consolidated financial statements as of August 31, 2019. In addition, the AEONTS approved the connected transaction within the last six months as follows: - Board of Director's meeting No. 08/2019
business. 3 The Board of Directors’ opinion toward the transaction : The Board of Directors’ meeting considered that this transaction is reasonable and for the benefit of the company and its shareholders
carry out the transaction after having the resolution of the Meeting about this transaction. 2/6 3. Related party and their relationship with the Company 3.1 Seller K.C. Property Public Company Limited