total votes of shareholders attending the meeting and have the right to vote excluding the shareholders with the conflict of interest and disclosure of the information of the transaction to the SET. 10
an unsecured short-term loan for the amount not exceeding Baht 94 million for a period of not more than 6 months from the first draw down date with the interest rate at 12.5% per annum to be used as
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1/4 REF: SET-2018-021 December 12, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No. 5/2018 – Related Party Transaction To President The Stock Exchange of Thailand Filter
Payment of Corporate Guarantee fee for the relating company (RPT) To: The Managing Director The Stock Exchange of Thailand (SET) According to the Extraordinary Shareholders Meeting of Phuket Fantasea Public
MAY 14,2019 Dear Director and The Manager of SET Re: Operating Performance’s Summary of Q1/2019 In the first quarter of 2019, the Company has sales amount equivalent to 295.49 million baht. It
November 13,2019 Dear Director and The Manager of SET Re: Operating Performance’s Summary of Q3/2019 During the third quarter of 2019, total sales amount of the Company was 27 6.71 million baht. It
the best interest of the company. Even though the VTE Board of Directors approved the revision of the terms and conditions under the contract following the Audit Committee?s additional opinion and
Page 1 of 4 No. RJH – SET 4/2019 25 February 2019 Subject : Management’s Discussion and Analysis for the fourth Quarter of 2018 and year ended December 31, 2018 To : The President The Stock Exchange
Page 1 of 4 No. RJH – SET 3/2018 26 February 2018 Subject : Management’s Discussion and Analysis for the fourth Quarter of 2017 and year ended December 31, 2017 To : The President The Stock Exchange