”), MahaNakhon Bespoke Tailoring Company Limited (“MHNK Bespoke”) and Verita MHK (Thailand) Company Limited (“Verita”) in term of loan in the total amount of not exceed Baht 42,046,735.08. This transaction shall
Company Limited would like to submit the report of Management Discussion and Analysis for the 3-month period ended September 30, 2019 which has been unaudited but reviewed by the auditor this is caused by
value and criterial used to determine the total value of the transaction This transaction is fall under the transaction relating to assets or services. The total value is 2,399,982 Baht, when calculating
) Board of Directors 1. Mr. Apichai Taechaubol 2. Mr. Anukul Ubonnuch 3. Mr. Krittawat Taechaubol Source of Investment fund From the working-capital of the Company Connected transaction characteristic This
75.19 million baht, decreased by 37.82 million baht or 33.47% of the same period of sales in 2019. Most of the Company’s products had a drop of sales in this quarter, especially ‘Disc plough’ that
people who are the directors of the board of committee did not vote in this agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9
similar to other contract parties. Term: 1 Year (1 Jun 2020 – 31 May 2021) Total Transaction Value: 13,525,253 Baht Payment Installment: Monthly Reason for entering into this transaction: Inoac Tokai
shares Source of fund: Internal cash flow This investment is considered an asset acquisition transaction with the investment value of 22 million Baht or equivalent to 0.006% of total assets (based on
of Baht 17.45 million, an increase of Baht 18.08 million from the same period last year. This was a result of major items as follows: 1. Profits from insurance in this quarter increased from the same
to comply therewith in all respects. In this regard, I would be pleased to provide additional information upon the SEC Office’s request for the benefit of the application consideration and the