. Varah Sucharitakul shall be authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents
Restructuring Agreement remain as at June 30, 2017, of Baht 72.01 million (included VAT). The details are as follows: Details (Unit : Million Baht) Accounts receivable under the Debt Restructuring Agreement 98.16
, Related Transaction, and Schedule of the AGM 2019 To : President The Stock Exchange of Thailand Attachment 1. Details of the amendment of Articles of association 2. Details of Related transaction on land
of the Company for the 3-month period ending 31 March 2018. As a result, the Company is obliged to seek approval from the Board of Directors and disclose information memorandum to the SET. The details
: Certification of Information Attachment details of director, executive, deputy manager, assistant manager, director of department, and persons holding equivalent position called by other names who responsible for
data will be retained at the central database that is safeguarded with proper security measures and access control. Hard copies of documents and printed materials will be scanned and stored in the
like to disclose the connected transaction for renting of office and Firstwood Co., Ltd. (related company). Transaction details are follows as: 1. The date on which the transaction occurred: 1 July 2019
Firstwood Co., Ltd (related company). Transaction details are follows as: 1. The date on which the transaction occurred: 1 July 2019 2. The parties involved: Name Relationship with the company Lessee
like to disclose the connected transaction for renting of office and Firstwood Co., Ltd. (related company). Transaction details are follows as: 1. The date on which the transaction occurred: 1 July 2018