, 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

-Based Management (VBM) was applied to credit risk management when setting the direction of credit portfolio and business targets at customer and product levels. In addition, VBM was applied to capital

the Company As the potential of such assets is not in accordance with the Company’s development direction; therefore, it is deemed appropriate to dispose such asset, which will provide the fund for the

effective in 2019. 2.2 The decrease gross profit margin in the remaining portion resulted from the Indirect costs, most of which are fixed costs, were not decreased in the same direction of Sales. Gross

goods sold and expenses 1,259.81 1,400.20 -140.39 -10.03% The overview of cost of goods sold and expenses of the year 2019 was in the same direction when comparing to the last year with the fact that the

that the business operation of the palm oil trading company has Proceed in a good direction Please be informed accordingly. Yours sincerely Mr. Jirat Trirakulchai Managing director

Million baht and net loss of the business of 0.44 million baht, indicating that the operation of palm oil trading business has operating in the direction The good. 2. Gross profit amount 41.353 million baht