resolutions of Board of Directors Meeting No. 6/2017, convened on November 13, 2017. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of
future obligations of the Company and/or subsidiaries. Such dividend shall not adversely affect the Company and subsidiaries ongoing operations. Disclaimer Some statements made in this material are forward
the same period of previous year by Baht 26.49 million or 0.98 percent, due to the decrease in raw material cost and depreciation of 4.15 percent in spite of increase in product sales volume of 3.33
that of in 2016 and 2015 of 73.5% and 72.7%, respectively. However, the cost structure is quite similar to that of the previous year with high proportion of raw material cost being accounted for 80% of
Entering into Material Transactions Deemed as Acquisition or Disposal of Assets dated 31 August, 2008 and its amendment, and the Notification of the Board of Governors of the Stock Exchange of Thailand Re
asset acquisition transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551, Re: Rules on Entering into Material Transactions Deemed as Acquisition or
Property and Loan Funds; “inside information” means any fact that is material to the change of the prices of securities or derivatives and has not been disclosed to the public, and any information related to
once a year or upon any material change. Additional Guidelines - None - 4.2. Asset Classification and Media Handling Objective: To ensure that the critical IT assets are protected at an appropriate level
เช่น material event เป็นต้น (3.4) ต้องใช้วิจารณญาณในการให้คำแนะนำ หากเป็นการให้คำแนะนำซึ่งเป็นผลมาจากการวิเคราะห์ข่าวที่อาจมีผลกระทบต่อการลงทุนในหลักทรัพย์/สัญญาซื้อขายล่วงหน้าต้องแจ้งให้ผู้ลงทุนทราบ
to the first quarter of 2019. The decrease of cost of sales mainly comes from Natural Gas Power Plant, which decreased by Baht 49.5 million or 13.0 percent mostly from decreased in fuel material cost