circumstances that show its financial hardship, any deficiency or inappropriateness regarding control and sound business conduct; (3) having executives appointed by board of directors of company or financial

any prepayment fee.The Financial Assistance from Link Capital I under the Credit Agreement was approved by the Board of Directors’ Meeting No. 1/2017, held on January 6, 2017. The said transaction did

the business operation of the Company. Furthermore, in receiving the Financial Assistance, the Board of Directors has considered the terms under the Credit Agreement, including the interest rate and

amount of payment. The Company shall procure the Board of Directors to resolve to offer the private placement of shares within 30 days from the date which the Financial Statement has been completed. In

70.58 78.22 28.43 Liabilities under financial lease 0.16 0.53 3.66 Long-term borrowings from financial institutions 57.94 57.98 87.80 Borrowings from directors 11.84 8.96 33.46 Other non-current

Tuthong 90,000 Total 9,000,000 Board of Directors Mr. Phuwadit Apipatrawut Financial Data of PCCA The financial statements of PCCA (for the fiscal years 2015 – 2017) were audited by Mr. Suwat Pacharawanich

Company and their experience in reviewing financial statements. 11.3 Selection and appointment of directors and chief executives (1) Independent director - Specify the selection criteria, i.e

repayments arising from the business operation of the Company, as well as repayment of the debts owed to the Mahachai Group. Furthermore, in receiving the Financial Assistance, the Board of Directors has

Subject Notification of the Board of Directors No.6/2018 Re: Convening the Extraordinary Shareholders’ Meeting No.1/2018; an Acquisition of Assets and Connected Transaction for the Entire Business Transfer

หนี้สินท่ีมีภาระ ดอกเบี้ยท้ังหมด (8) อัตราสวนเงินกูยืมจากสถาบันการเงินตอหนี้สินรวม * ในกรณีท่ี key financial ratio รายการใดไมเหมาะกับประเภทธุรกิจของผูออกตราสารหน้ี สามารถปรับรายการดังกลาวใหเหมาะ