. 1/2018. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period
INSULATORS PUBLIC COMPANY LIMITED AIE: AI ENERGY PUBLIC COMPANY LIMITED AIRA: AIRA CAPITAL PUBLIC COMPANY LIMITED AIT: ADVANCED INFORMATION TECHNOLOGY PUBLIC CO.,LTD. AJ: A.J. PLAST PUBLIC COMPANY LIMITED AJA
Transaction B.E. 2546 (2003) dated November 19, 2003 and its amendments (collectively, the “Notifications on Connected Transactions”). The transaction size is equivalent to 16.06% of the net tangible assets
and its subsidiaries companies: Company Business Relationship with AEONTS AEON Financial Service Co., Ltd. (“AFS”) Finance - Major Shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Shareholder
offering (the “IPO Plan”) of newly issuance ordinary shares of the Company’s subsidiary Cal-Comp Precision Holding Co., Ltd. (“CCPT-KY”) on the Taiwan Stock Exchange (the “TWSE”) for the purpose of
system (ESS) and smart grid technology in Eastern Aviation Specialised Zone and Eastern Economic Corridor (EEC) area, as well as with Korea Midland Power Co., Ltd (KOMIPO) for the collaboration in
Group, the Company procured that S Hotels and Resorts (SC) Co. Ltd., a subsidiary of the Company with 100 percent of its equity held indirectly by the Company, place a deposit of USD 25 million to the
, Observation Deck, and MahaNakhon Cube which effected to the Company losses control in Pace Project One Co.,Ltd and Pace Project Three Co.,Ltd. Accordingly, the Company engaged independent financial advisory
, Observation Deck, and MahaNakhon Cube which effected to the Company losses control in Pace Project One Co., Ltd and Pace Project Three Co., Ltd. Accordingly, the Company engaged independent financial advisory
100,000,000 (One hundred million baht) (“Machines of Subsidiary Company”), for the Debenture Debt repayment to Chote Pittayachai 5 Co., Ltd. at the Central Office for Machinery Registration, Department of