. Agenda 12 Approve the amendment on the Memorandum of Association to register the decrease and increase in capital Opinion of the Board of Directors The company’s board has a resolution to present to the
application to register the transfer of the “Komchadluek” trademark to NBC. Key undertaking : The Company repays certain amount of outstanding debts to NBC within 7 business days from the Completion Date. 3.2
machinery registration no. 420331 Selling price Baht 55,000,000 in aggregate (One hundred million baht) The transfer of ownership Subsidiary Company will transfer and register the ownership of machines at the
, as detailed below. In addition, any person(s) designated by the Board of Directors to register the amendment of the Company’s Articles of Association with the Department of Business Development, the
Patara Fine Thai Cuisine Limited (PFTC). S & P Development Holding Co., Ltd. (a -2- subsidiary which its 100 percent shares held by the Company) and MFG International Co., Ltd. (subsidiary of Minor
International Co., Ltd. (subsidiary of Minor International Public Company Limited) hold the shares in PFTC at ratio of 50:50 In consideration of the EBITDA profits from the performance in 2017 compare to in 2016
posted gross profit of THB 273.35 million and THB 148.19 million respectively or equivalent to gross profit margin of 73.02% and 73.28% respectively. The minor increase in gross profit margin of the
). Changes in foreign currency exchange rates had a minor impact on the revenue recognition in Thai baht terms in the current quarter (Table 1). To minimize the impact of COVID-19 in the second quarter of 2020
Office may collect and process the personal data of minors. For any activity related to the SEC Office, it is assumed that a minor cannot perform this activity on his or her own. The SEC Office will ensure
) ยูเครน (UKRAINE) ยูเอส ไมเนอร์ (UNITED STATES MINOR OUTLYING ISLANDS) เยเมน (YEMEN) เยอรมนี (GERMANY) เยอรมันตะวันออก (EAST GERMANY) รวันดา (RWANDA) รัสเซีย (RUSSIAN FEDERATION) เรอูนียง (REUNION) โรมาเนีย