: ……………………-………………………………………………………………………………………… ……………………………………………………………………………………………………………… , the determination/change of which shall take an effect as of ……………………………… The audit committee is consisted of: 1. Chairman of the audit committee Mr. Apivut Thongkam remaining term in office 2 year 3
results based on its audited consolidated financial statements ended 31 December 2017 as follows. Management’s Discussion and Analysis The following Management's Discussion and Analysis should be read in
Results Profit & Loss Statements (Million Baht) Consolidated Financial Statements 2018 2017 +/(-) % Revenues from sales and services 656.71 459.26 197.45 42.99% Gross profit from sales and services 125.50
consolidated financial statements for the 3-month period as of March 31, 2019, 1) Calculate the size of transaction 6 months backward which include waiver of rights to purchase the new ordinary shares of Rich
replacing Ms. Patra Chirathivat for the remaining term. 2) Mr. Boonyarit Ngamwongmas to be the Independent Director / Audit Committee replacing Miss. Varunee Sojiphan for the remaining term. Effective on
landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee replacing Ms. Patra Chirathivat for the remaining term. 2) Mr. Boonyarit
therefore made a reply rejected letter. Unless proceeding according to the followings, 1. Pay interest at the rate of 15 percent per year of the remaining trade amount of 148,000,000 baht from June 27, 2019
less than 12 percent of the bond value as of the issuance date, and the fifth installment settling the remaining balance on the new maturity date; - For JCK221A bond, the principal
Meeting of Shareholders to consider and approve the Company’s and its subsidiaries’ reports and the consolidated financial statements for the fiscal year ended March 31, 2018; 3. Approved to proposed to the