resolution of the Board of Director Meeting No. 1/2019, held on February 25th, 2019 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between Hwa
decrease in gross profit for Baht (5.34) million. Main reason was that, in Q1/2018, the company already had a renew contract from the main repeat customer who requested the company to prepare the training
resolution of the Board of Director Meeting No. 7/2018, held on August 6th, 2018 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between Hwa Fong
the resolution of the Board of Director Meeting No. 7/2018, held on August 6th, 2018 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between
, Sathorn Road, Bangkok, has resolved to approve a subsidiary to renew a hotel management advisor agreement to Mandarin Hotel (“the Hotels”) that is owned by The Mandarin Hotel Public Company Limited
charged by Mr. Kongsak Hemmontharop is reasonable compared to the market rental rate. The Board of Directors meeting has approved this transaction regarding the renew land rental agreement made between Mill
meeting has approved this transaction regarding the renew land rental agreement made between Panjawattana Plastic Public Company Limited with PJ Composites Co.,Ltd. 6. Opinion of the Audit Committee which
ทดแทนหุ้นกู้เดิม โดยผู้ถือหุ้นกู้เดิมมีสิทธิจองซื้อและได้รับจัดสรรตามสัดส่วนการถือหุ้นกู้เดิมนั้น (การ renew หุ้นกู้)(6) บุคคลอื่นใดที่ผู้เสนอขายแสดงต่อสำนักงานได้ว่า บุคคลดังกล่าวสามารถเข้า
shareholder of the Company which directly and indirectly holds 65.8 percent in aggregate of the total issued and paid-up shares of the Company, and also a major shareholder of BTSC which indirectly holds 100
February 2020 of Rich Asia Industry Company Limited (“Subsidiary Company”) in order to do legal transaction of asset acquisition for the Debentures of 680,000 shares in aggregate (Six hundred eighty thousand