resolution of the Board of Director Meeting No. 7/2018, held on August 6th, 2018 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between Hwa Fong
set a corporate tax payable. After closing the fiscal year 2022, It learned that the BOI project was not approved. As a result, the company cannot bring such right to exempt corporate income tax in the
period ended 30 September 2018. And on August 14, 2018, the resolution of the Board of Directors’ meeting approved to dissolve this subsidiary company. The result of the subsidiary's operation does not
business expansion of the Company in the long term. Therefore, the Board of Directors approved such transaction. In addition, the Board of Directors authorized the Chairman and/or the Executive Chairman and
. 4687; or Mrs. Chintana Techamontrikul, Certified Public Account No. 5 1 3 1 ; or Mr. Niteepong Techamontrikul, Certified Public Account No. 10305 to be the auditor of the Company. (9) Approved to convene
Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2020 was held on May 12, 2020 the following resolutions were passed: 1. The Board of Directors approved the intention of the initial public
restructuring of the entire group. Thus, the Company has approved the receipt of financial assistance from GJS by extending the period of the previous loan total amount Baht 98.09 million for a period of 46 days
of the resolution of the Board of Directors’ meeting of Pace Development Corporation Public Company Limited (the “Company”) No. 16/2019 held on 6 November 2019, which approved the disposition of 100
the group. Thus, the Company has approved granting the extend period of financial assistance to GSTEL in the amount not exceeding Baht 98.09 million for a period of 46 days having the new maturity date
financial assistance is reasonable and such assistance will directly benefit the business to the company. Therefore, the company has approved to provide financial assistance to Thai Japan Laboratories Co