of the Board of Director No.1/201, which was held on February 21, 2018. Also, the Company had already informed the Stock Exchange of Thailand (SET) on February 22, 2018. The expansion of Wattanapat
transaction is significant due to its investment objective which informed to shareholders in the Company’s filing and according to Good Corporate Governance. Therefore, the Company has to propose to the
is significant due to its investment objective which informed to shareholders in the Company’s filing and according to Good Corporate Governance. Therefore, the Company has to propose to the
misunderstanding or conceal any material facts that should have been informed. The Company hereby certifies that the information contained in the accurate and completed information, in all respects. Please be
, details of the aforementioned transaction are appeared in the information memorandum regarding the acquisition of the asset of the Company (Enclosure) Please be informed accordingly. Yours Sincerely
. Pattarapol Woranimman, effective from December 12, 2017 onwards. Please be informed accordingly. Yours Sincerely, -Signature- (Mr. Teerawit Charuwat) Director and Chief Executive Officer บมจ.0107537002109
0.09 baht per share. Please be informed accordingly. Yours faithfully, (Mr. Sommat Khunset) Managing Director
profits from their operating results, and ordinary share premium from share capital. Please be informed accordingly. Sincerely yours, (Miss Kanokpailin Wilaikaew) (Mr. Panyawath Chanrungsang) Chief Finance
. because of the need to invest in the third factory in Thailand. Please be informed accordingly. Respectfully Yours, ( Mrs. Su, Ming - Fen ) Chairman