(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 8/2019 held on July 5, 2019 from 10:00 a.m. as follows: 1. Unanimously approved

came to use the service since the end of 2018, which is a service work with contracting customers to use the service continuously until the present 2. Revenue from air cargo management for the 3 months

study process to create the opportunity to grow whereas at the present there is only furniture business generating the main revenue so the relating expenses and also financial cost is the responsibility

“LPH”) No. 4/2017, held on Friday, August 11, 2017 at 10.00 p.m., has passed the resolutions as follows; 1. The Board of Directors No. 4/2017, held on August 11, 2017 (without directors who have conflict

start of this project are lower than buying new lands for development. At present, to procure or to collect big plots of land that have adjacent area are quite difficult and use a lot of investment funds

documents in full according to the procedures specified in the Licensing Manual. Remarks: ** If the application or evidentiary documentation is incorrect or incomplete and cannot be fixed or filled up at the

coil cutting machine at the price of 18.19 million Baht. Transaction Date : 18 September 2017 Delivery Date : Within August 2018 Objective of the Transaction : To support the production capacity

Baht ) Transaction Characteristic : The Company has executed a purchase contract for a steel coil cutting machine at the price of 18.19 million Baht. Transaction Date : 18 September 2017 Delivery Date

the impact of COVID-19 at a level that the company can manage. Highlights of the company's performance in the second quarter of 2020 (Quarterly Profit New High) The Company and its subsidiary ( JMT

reserved shutdown following EGAT dispatch instruction, the reserved shutdown had allowed the plant to reduce the hourly maintenance cost making the gross profit increase by 7% from 2016. However, at the same