meeting, where there was no directors who have interests voting in the meeting, had consciously considered and unanimously approved the management to sign on the Technical Cooperation Agreement Hwa Fong
machinery and molds for new models and also investment to improve the performance of machinery and equipment. As at 30 June 2018, the Company had consolidated liabilities increased from last year by Baht
of 2018 for THB 1.71 million due to realized stock loss that had set the allowance for devaluation of inventories (NRV) as of March 31, ท่ีตั้ง 55/2 หมู ่8 ถ. เศรษฐกิจ 1 ต.คลองมะเด่ือ อ.กระทุ่มแบน
who had conflict of interest on this transaction; as well as Mr. Prasit Sirimongkolkasem, Dr. Anan Sirimongkolkasem, Mrs. Somsiri Ingpochai, and Ms. Wannee Sirimongkolkasem, who are close relatives of
three months of 2018 ended June 30, 2018 compared with the same period in 2017 which had total revenues 662.04 million baht and net loss 86.02 million baht. The above performance was from these following
Building for Laemchabang branch which the amount of land that had been bought are considering market value by Agency For Real Estate Affairs ( Is a capital market valuation and major appraiser approved by
2 stalls no. 999/30-31 For the benefits to use as Office Building for Laemchabang branch which the amount of land that had been bought are considering market value by Agency For Real Estate Affairs
to the Bank‘s directors. 2 / 3 7. Directors having the interest had not attended the meeting and had no voting rights in this subject 7.1 Mr.Supol Wattanavekin 7.2 Miss Thitinan Wattanavekin 8. The
decrease in LME Zinc price in 2018 had a major impact on the sales and services income in 2018. Total expenses of 3Q 2018 reached 1,263.16MB, a decrease of 7% from 1,351.49MB in 3Q 2017 and total expenses of