than 15%, therefore, it is not considered as a significant transaction which required to disclose and have no related items. The investment size is based on BOD’s approval to purchase the paid-up common
, therefore, the size of these transactions, all together was equal to 0.8210%; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors’ meeting
that the proposal is suitable for the Woodtek International Co., Ltd. (subsidiary company) because it’s required to leases the space and service warehouse, as the place to stock the products of
proposal is suitable for the Woodtek International Co., Ltd. (subsidiary company) because it’s required to leases the space and service warehouse, as the place to stock the products of companies's group for
total value of consideration criteria (maximum disposition value criteria). The transaction is categorized as small transaction, and is not required to be disclosed according to the Notification of the
according to the audited consolidated financial statement of the Company and its subsidiaries as at September 30th, 2019 which considered as a medium transaction so that the Company is required to get
Japan. For example, it is required to get an approval of any changes or additions to the form and taste of products, of determining and changing marketing strategies, and of the design and store locations
Company; • All employees are required to wear a surgical mask at all times when in public areas; • Encourage employees to regularly wash their hands with water or alcohol and keep social distance; • The
2021, the capital to risk-weighted assets ratio (BIS ratio) increased by 19.630% from 19.802% as at 31 December 2020, higher than the minimum rate of 11.000%, required by the Bank of Thailand. Tier-1
Ratio N/A - - Dividend Policy At least 40% of net profit of separate financial statement after tax and all statutory reserves as required by law, provided there is no other necessity to utilise the