right to receive dividends shall be recorded on October 20, 2017 and dividend will be paid on 6 November 2017.

an agreement for product design services with a foreign company. Under the terms of the agreement, the foreign company shall provide designed consultation services for glass series. In consideration

Baht/month/person Other Director 30,000 Baht/month/person Company Secretary 20,000 Baht/month Any board member who serves in various positions, in the Board, shall receive payment only from the position

accumulated outstanding account payables and other account payables and upon capital increase at the end of 2017, some amount shall be repaid to those outstanding account payables. The debt to equity ratio in

defendant shall pay the plaintiff's cost and attorney fees of Baht 10,000, instead of the plaintiff. 1.2 Muse Group Bangkok Co., Ltd. is in debt to the Company according to the purchase agreement to run the

successfully committed on the date of entering into the Share Sale and Purchase Agreement). Hence, the Deposit amount shall be deemed as a part of net purchase price and the Company will pay remaining of

the Company had resolved the resolution to the Company that it shall cease metals trading business at the end of the first quarter of 2019. (“Discontinued operation”) Padaeng Industry Public Company

transaction. Upon completion, the details of organization structure of the Company’s precision subsidiaries before and after the restructure shall as below; Before the Restructure After the Restructure In

Limited. (“Seahorse”) shall invest to purchase the newly issued ordinary share of Seahorse by 379,999 shares at the price of Baht 100 per share, total investment value is Baht 37,999,900 (par value of Baht

/2557 (2014) Re: Electronic Conferencing which specifies that meetings may be held via electronic media which shall have the same effect as the meetings proceeded according to the procedures required by