) To propose the 2019 Annual General Meeting of Shareholders to consider approving the increase of 26,750,000 registered capital of the Company, divided into 107,000,000 shares with a par value of Baht
December 2017 Transaction amount Baht 30,153,785 Pricing policy At Book value (transaction amount) and near market value Payment term By cash with 60 days of credit term The reason In consider to support the
of systematic management of supply chain, the Company is currently under the studying process to establish a new factory to produce other packaging items mainly for captive consumption and may consider
Consider the appointment of directors retired by rotation Opinion of the Board of Directors See as appropriate for the shareholders to approve Consider the reelection of the following name list: 1. Mr. Ulit
in the current economic conditions. The Company’s other income THB 4.1 MB and THB 6.1 MB in Q3/2019 and 2018 respectively, a decrease in total other income amount THB 2.0 MB, which mostly decreased
Statement of Financial Position Assets The company’ s total assets as of 31 December 2016 and 2017 totaled THB 626. 4 MB and THB 1,282. 0 MB respectively. The main assets held by the company is current asset
current short-term investment ofthecompany, which arethebank saving accountand short-term open-endmutualfund. However, at that time, the company did not consider other types of investments to compare which
resolved to propose that the 2018 Annual Ordinary General Meeting of Shareholders to be held on April 20, 2018 consider granting approval for the Company to execute the Agreement for Engagement of CH