No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...
Company, therefore, deemed that if a high potential and experienced business partner as SIRI has jointly developed the aforesaid project, it would be even more successfully developed; since SIRI has an
production capacity of Phase 1 and 2 was expanded, which led to solid revenue growth and profitability. We experienced a number of challenging factors that occurred at the same time, such as production of new
knowledgeable and experienced in the relevant matters. 7. The opinion of the Company’s Audit Committee and/or directors which are different from the opinion under (6). - None-
directors) has considered and agreed that; 6.1 The remuneration is reasonable. 6.2 The transaction is in the best interest of the Company since the service provider is knowledgeable and experienced in the
interest rate of saving account are better than commercial bank. (Interest rate E/Dec19 --> MTC 0.6%, Commercial Bank 0.25%) - MTC has been proficient and experienced in financial management for many
สาทรใต ้ แขวงท ุ่งมหาเมฆ เขตสาทร กรงุเทพมหานคร 10120 ประเทศไทย ทะเบียนเลขที3 0107536000293 โทร. (662) 658-8888 แฟ็กซ ์ (662) 658-8000 2 However, in March 2020 the Thai stock market experienced
11.56 million, provision for employee retirement benefit of THB 10.23 million, professional fee of THB 8.22 million and other expenses of THB 1.70 million. The increase of depreciation expenses by THB
, provision for employee retirement benefit of THB 10.23 million, professional fee of THB 8.22 million and other expenses of THB 1.70 million. The increase of depreciation expenses by THB 5.19 million R&B Food