percent to 11.2 percent respectively. Revenues Classified by Distribution Channels 12 Months in 2017 12 Months in 2016 Variation THB % Domestic Restaurant and Bakery Business 6,098 5,969 130 2.2 Food and
products. -2- Revenues Classified by Distribution Channels 12 Months 2018 12 Months 2017 Variation THB % Domestic Restaurant and Bakery Business 6,184 6,098 86 1.4 Food and Bakery Wholesales Business 773 762
. Sumate Sangsiri Independent Director and Chairman of Audit Committee (3) Mr. Somwang Mundaeng Independent Director and Audit Committee member 5. To propose to the Annual General Meeting of Shareholders to
: (1) Ms. Amponsri Kewkacha Director (2) Mr. Sumate Sangsiri Independent Director and Chairman of Audit Committee (3) Mr. Somwang Mundaeng Independent Director and Audit Committee member 5. To propose to
empowered to make adjustments and change definitions and qualifications of the independent directors as well as the scope of duties and responsibilities of the Audit Committee according to the regulations of
empowered to make adjustments and change definitions and qualifications of the independent directors as well as the scope of duties and responsibilities of the Audit Committee according to the regulations of
empowered to make adjustments and change definitions and qualifications of the independent directors as well as the scope of duties and responsibilities of the Audit Committee according to the regulations of
Financial Advisory Company Limited as an Independent Financial Advisor to present and make the opinion on the investment in IGEN Engineering Co., Ltd. ("IGE"), which is considered as an Acquisition
Financial Advisory Company Limited as an Independent Financial Advisor to present and make the opinion on the investment in IGEN Engineering Co., Ltd. ("IGE"), which is considered as an Acquisition
director is also an independent director or member of the audit committee or any other committee. In addition, specify the number of the board's meetings and the attendance of each director during the past