not exceeding Baht 16,150,000.- to Wacoal International Hong Kong Co., Ltd., according to transaction details as follows: (1) Transaction date : Within July, 2020 (2) Transaction parties involved
Public Company Limited and its subsidiaries (“the Company”) would like to clarify herewith the financial position and operating result for the 3-month period ended 31 March 2020 as follows:- Financial
Company Limited would like to clarify the operating results of the Company. For the three-month of the third quarter ended on March 31ST, 2020 the details are as follows: Comparison of operating results for
million, or 16.5 percent. The significant transactions were as follows: 2.1 The effect of exchange rate of the Company and its subsidiaries In the 1st quarter of 2020, the Company recorded loss on foreign
transaction as follows; 1. The resolution of The Board of Director No. 1/2020 dated on February 12, 2020 The Board of Director passed the resolution to provide financial assistance to APCON, the associated
Meeting of the Board of Directors No. 4/2020 held on 14 May 2020 has passed the resolutions of related transactions as follows: Approval Forth Smart Trading Company Limited (Subsidiary Company) acquisition
to the Notification of the Securities and Exchange Commission. The details as follows: 1. Approved Renewable of the borrowing from connected person. The detail as follows: 1.1 The Loan amount of
assistance period for 3 months to Advance Power Conversion Co., Ltd. (“APCON”), the associated company and connected person, in the amount of loan 30 million baht, the details of transaction as follows; 1. The
to inform you the resolutions of the Board of Directors’ Meeting No. 8/2020, held on 24 August 2020. The important resolutions can be summarized as follows: 1. 1 . At the 2020 Annual General Meeting of
follows: (Since the consolidated financial statements included the accounts of the Company and its subsidiaries which the operation of subsidiaries have not yet significant, the Management Discussion and