considered that the offence of ALL was the result of an order or action of Mr. Dusadee and Mr. Thanakorn. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with
Company is currently in the process of rectifying its status to be removed from possible delisting by the SET. 4) There is no material change in the Company’s Board of Directors and control of the Company
’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. (13) Opinion by The Board
to the regulations of acquisition or disposal of assets by having significant value for listed companies. (11) For said Board of Directors’ meeting, the director (s) with possible conflict of interests
. รายชื่อผู้ทวนสอบฯ ที่ขึ้นทะเบียนกับ องค์การบริหารจัดการก๊าซเรือนกระจก (อบก.)1 สามารถดรูายชื่อผู้ทวนสอบฯ ได้ที ่ http://thaicarbonlabel.tgo.or.th/index.php?lang=TH&mod=ZG1 WeWFXWnBaWEk9&action
Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. …/4 - 4 - Name
resin, which is the main raw material, was higher than last year, but sell price adjustment was possible only for some customers. This resin cost impacted both Thailand and China‘s business performance
further approval from the shareholders’ meeting. (8) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not
possible. • Finance Cost Q2/2017, the Company and its subsidiaries have the loan interest 6 MB increased from Q2/2016 in the amount of 2 MB which is the result of the Company maintains foreign currency in