) Profit sharing Attributed to the shareholders of the Company 27.54 4.66% 30.76 6.32% (3.22) (10.48) Attributed to the stakeholders with non- controlling capability in subsidiary companies -6.41 -1.08% 6.26
executives? and personnel's capability, and promotion of innovation and responsible business operation, and (3) to monitor and disclose information by ensuring appropriate risk management and internal control
business which is the MDF Board production, which is an investment through Planet. This supports business or the upstream business, which can integrate the overall business and drive the capability, profit
business, which can integrate the overall business and drive the capability, profit and the Company’s sustainable growth in the long term. 2) The investment project has a potential growth as the demand on
the rule of the revenue department. However, there is a possibility to convert this as a tax credit in future. 99 หมู่ที 1 นิคมอุตสาหกรรมไฮเทค ตาํบลบา้นเลน อาํเภอบางปะอิน จงัหวดัพระนครศรีอยธุยา 13160
employees who require to access document and data from the Company’s central operating system are allowed to come in head office from time to time to reduce the possibility and risk of COVID-19 infection and
products, including after sale services. Page 4 The director(s) and shareholders of S-TREK are of knowledge and capability and are experienced in IT and mobile product distribution business. They have not
products, including after sale services. The director(s) and shareholders of S-TREK are of knowledge and capability and are experienced in IT and mobile product distribution business. They have not less than
-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...
on risks and possibility of major operational disruptions due to a possible emergency incident, as well as analyse a business impact and assess damages from major operational disruptions, so that