facilities with the proportion of shareholding in the Forth Vending Company Limited 11/03/2021 21:42 Resolution of the Board of Directors' meeting on the related transaction and fixing date of the EGM 1/2021
as stated in this letter as Hemaraj was granted the loan on 28 September 2017. 4. Rules for fixing of total value of the transaction From the valuation approach of Gulf WHA MT by means of book value
of 265.40 square meters. 4. Total Value and rule for fixing of total value of the transaction 4.1) The transaction that the company made with the connected persons and their close relative during
Loan 4. Total Value and rule for fixing of total value of the transaction 4.1) The transaction that the company made with the connected persons and their close relative during period 6 months. Borrower
: Unsecure Loan 2 4. Total Value and rule for fixing of total value of the transaction 4.1) The transaction that the company made with the connected persons and their close relative during period 6 months
Extend financial assistance period for 3 months (May 13 – August 13, 2020) Collateral None 4. Total value and rule for fixing of total value of the transaction Transaction Date Details Transaction Size
November 13, 2020) Collateral None 4. Total value and rule for fixing of total value of the transaction Transaction Date Details Value of Transaction (baht) February 13, 2020 The company and APCON entered
liable to imprisonment for a term of six months to three years and a fine of sixty thousand baht to three hundred thousand baht. Section 43. A fine fixing committee appointed by the Minister shall have the
thousand baht to three hundred thousand baht. Section 43. A fine fixing committee appointed by the Minister shall have the power to fix a fine for offences under Section 33, Section 34, Section 35, Section