upon any members of executive committee (its agent), managing director (its agent) regarding the determination, and alteration of the date, time, and venue of the Extraordinary General Meeting of

reasonable. The leased price is related to the market price in the same area. The Board of Directors has therefore adopted a resolution approving the entry into the said transaction. 8. The Audit Committee

votes in the meeting of stakeholders -None- 5. Directors’ opinions The directors viewed that this transaction will benefit the Company. 6. Opinions or directors and/or Audit Committee members, which are

the auditor and the audit committee. The total net profit and total revenue increased more than 20%. The company would like to clarify as follows. 1. Total revenue were Baht 40.27 million, an increase

Company’s directors The directors viewed that this transaction benefits the Company. 8. Opinions of directors and/or members of Audit Committee, which differ from the aforementioned opinions of the Company’s

viewed that this transaction benefits the Company. 8. Opinions of directors and/or members of Audit Committee, which differ from the aforementioned opinions of the Company’s directors -None- Yours

accordingly. Yours faithfully, Suthikiati Chirathivat (Mr. Suthikiati Chirathivat) Chairman of the Board of Directors and Chairman of the Executive Committee

consolidated financial statements for the second quarter of the year 2020, ended June 30, 2020, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No

been reviewed by the auditor and the audit committee, the total revenue decreased more than 20 percent. The company would like to explain the reasons as follows: 1. Total revenue was 14.27 million baht

No.5/2019 Re:Appointment of Director and Member of Audit Committee and the Disposal of Asset Remark:   Data will be displayed within 3 years. Last updated on 31 March 2022