) Resolved propose to the Annual Ordinary General Meeting of Shareholders to consider and approve the Balance Sheet and Profit and Loss Statement of the Company for the fiscal year ended December 31, 2017
parties and contains at least the particulars and substances as specified by the SEC Office. 2A contract or an agreement in Paragraph 1 shall not have any statement that are in the manner of denying or
contains at least the particulars and substances as specified by the SEC Office. 2 A contract or an agreement in Paragraph 1 shall not have any statement that are in the manner of denying or limiting
contains at least the particulars and substances as specified by the SEC Office. 2A contract or an agreement in Paragraph 1 shall not have any statement that are in the manner of denying or limiting
came from an increased in short-term loan from financial institutions that was occurred in first quarter of 2018. 4. Net Profit For fiscal year of 2018, the Company financial statement represents net
Electronics (Thailand) Public Company Limited No.1/2019 was held on February 27, 2019 at 14.30 – 15.30 Hrs. the following resolutions were passed: 1. Approved the Audited Financial Statement of the year ended
will be made on May 24, 2019. The mentioned right will be further approved by the AGM 2019. 2. Approved to propose to the AGM to consider and approve the financial statement of the company for the fiscal
latest financial statement as of December 31, 2018 was Baht 13,210.52 million) which is less than Baht 20 million or 3 percent of the Company’s Net Tangible Assets (NTA), whichever is higher. Accordingly
the statement of comprehensive income when the real estate project has been completed and transferred to the customers after completion of the payment. Despite the disposal of assets, the Company has