interests did not attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading
connected transactions, which are the normal business support, for receiving the services with its connected persons in the year 2019 not exceeding Baht 53,652,000. The transactions are the medium size under
, approved management support agreement in terms of business management and operation by AEON Financial Service, in amounting to 95.7 million baht or 0.59% of the company NTA. - Board of Director’s meeting No
attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading conditions
obtained Objectives : To support business expansion of subsidiary company which has a high growth retail finance business in Cambodia and also comply with the regulations of National Bank of Cambodia. The
”) leased the space from Yuen Yong Foam Idustry Co.,Ltd from 1 March 2019 to 1 February 2022 To support the work transferred from Chon Buri Including sales growth and there Location near Samut Sakhon factory
Public Company Limited (“the Company”) leased the space from Yuen Yong Foam Industry Co.,Ltd from 1 March 2019 to 1 February 2022 To support the work transferred from Chon Buri Including sales growth and
mainly due to the increase in subsidy income from suppliers, partial subsidy income from supplier for opening new branch (Petchkasem Branch), the increase in financial support for the big flooding from
exchange rate in JPY of investments on solar farms in Japan. In 2020, PDI pursues its new business strategy under the guidance of Managing Director which the Board has given its support for further expand
administrative expenses 18,762,586.98 18,753,195.88 In this regard, the allocation expenses of the department that support the construction department decreased in line with the number of construction projects