distributor, while FKRMM is a distributor of motorcycle tire and tube, therefore they do not have any conflict of interest but support each other. The shares acquisition of FKRMM meets 4 criteria of exemption
but support each other. The shares acquisition of FKRMM meets 4 criteria of exemption as refer to the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of
82,193 Retain earnings (deficit) Appropriated Legal reserve 25,800 25,800 25,800 25,800 Unappropriated -278,857 -207,626 -159,101 -98,146 Other components of shareholder’s equity -182,639 -187,239 -175,066
the Audit Committee and audited by the certified public accountant. Agenda 4 To consider approving the omission of allocation of net profit as legal reserve and the omission of dividend payment from the
. This is because in Q4–2022, the fair value of the investment in Campana Group Pte. Ltd. was assessed and it was found that additional losses should be recorded in order fully reserve the loss of the
increase and debenture issuance result in an appropriate capital structure and financial ratio that could be fairly to peers comparison in the same industry as well as support the investment in current and
total of Baht 28,197,293,670 in which the company has been successful in following the capital increase plan while also adjusting the financial structure to an appropriate level, as well as to support
due to the Company increased its content acquisition to support the growth of the business and the fact that in 2018 the Company organized its annual event in the third quarter (during August) while in
acquired business is similar or support existing business In 1939, FKRMM was the manufacturer of motorcycle tire and tube FKRMM ceased its business and distributor in Malaysia. Therefore,both company i
Transaction amount USD 7,241 approximately Baht 246,908.69 Pricing policy At Book Value and near market value Payment term By cash with 60 days of credit term The reason In order to support for factory