. In this regards, In this regard, The Board of Directors certifies that the facts are reasonableness of entering into the transaction and including the benefits of the company and shareholders are
on Connected Transactions. In this regard, the Board of Directors’ meeting resolved to approve the Board of Directors and/or Chief Executive Officer and/or a person assigned by the Board of Directors
shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard, the company appoints Jay Capital Advisory Limited to be
and short- term investment amounting to THB 2,694 million, with total liabilities of THB 3,467 million and total equities of THB 9,682 million. In this regard, the Company’s financial position remains
brand under the name of “Costa” which is the brand used for distributing furniture products via wholesale shops and retail shops all over the country. In this regard, the Company has created the new idea
May 2020 which Mr. Sontiyan Chuenruetainaidhama submitted to the Company, whose resignation is effective from 1 June 2020 onwards. In this regard, the Board of Directors by the Nomination and
feed, wages, utilities, etc . In this regard, the company has a measure to reduce unnecessary expenses during the start of the temporary closure and postpone projects that require investment in
measure for such procedure, if necessary. 5.2 The board of directors and executives set suitable indicators for performance appraisal, incentives and rewards with regard to code of conduct, and the
by the Office. In this regard, any information submitted by the applicant (Translation) - 7 - to the Office, both in printed and electronic forms, shall contain the correct and consistent content