21 Dec 2017 17:26:00
Resolution of the Board of Directors Meeting on the Connected Transaction
Connected transaction the Board has approved to make the Management Service Agreement with Somboon Holding Company Limited ("SBH"); a connected party, for business consulting. With regards to SBH's experiences in management, skills, strategy, knowledge, well understanding and long experiences in automotive parts business, including good relationship with customers, business partners, co-investors and stakeholders, The agreement will be effective for three years from 1st January 2018- 31st December 2020 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.