Province 73210, has considered and resolved to approve the Company’s execution of transactions with the connected persons as per the following details: The Board of Directors has resolved to grant approval
the date on which the Board of Directors’ Meeting would resolve to grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of
grant approval for the Company to propose the matter to the Shareholders’ Meeting for consideration and approval for the execution of this transaction, with the transaction size representing 1.858 percent
cleaning services within site location such as the cleaning of solar panels, cutting grass, maintenance of equipment, and costs related to renewable energy project development overseas, (2) land rental for
Company Limited as the issuer 2. VAVA PACK Company Limited (“VAVA”) as the subscriber 2. Execution Date October 25, 2017 3. Issuance and subscription of new ordinary shares The Company agrees to issue and
same period of last year of profit Baht 21.46 million The gross profit from sale business rate was increased from 7.07% to 20.81% because of the profit from cutting and drilling steel frame work. 3
. On the cost side the Company considers to close down underperform branches and cutting all redundancy cost. Management Discussion and Analysis, Q3/2018 Page4/4 Thus, you have been informed for your
proceed in accordance with Clause 4(2). Clause 6 In proceeding with the actions as prescribed in Clause 4 and Clause 5, the Legal Execution Department and the SEC Office may jointly issue guidelines in