Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transaction B.E. 2546. A 2 transaction size is equal to 1.16% of net tangible assets of the
Company may consider giving her a discretionary bonus. The transaction size of the total remuneration for 1 year will be in the range of 1–20 million baht or 0.03% - 3% of net tangible assets (whichever is
of the total remuneration for 1 year will be in the range of 1–20 million baht or 0.03% - 3% of net tangible assets (whichever is higher). Thus Board approval and SET disclosure is required. (Net
6,498,239.54 5,789,715.62 Net Profit (Loss) (4,602,212.23) (3,752,236.43) (2,531,843.80) 5.Nature of Item D.T.C. Industries Plc. gave long-term loan to Thai Japan Laboratories Co., Ltd. in the amount 25,000,000
interest in amount of 480,821.90 baht, and the total of loan in amount of 30,480,821.90 baht. The transaction size was represented 2.69% of the company's net tangible assets (“NTA”) amount of 1,131.54
Audit Committee and/or Director significantly different from those by the Board of Directors : -None- Those Directors with possible conflict of interests did not attend nor cast votes at the above meeting
consolidated financial statement of the Company and its subsidiaries ended 31 March 2017, the net tangible asset value of the Company shows deficits. Transaction size is Baht 46,671,875.94 which is not exceed
Net Tangible Asset (NTA) whichever is higher. The Company Financial Statements as of 30 September 2018, NTA was equal to 1,181,140,000 baht, then, the number of 0.03% of NTA was equal to 0.35 million
cost - - - 2,759- Net Profit (Loss) 3,922,854- 3,368,901- 36,572 163,710 - 3 - ส ำนักงำน : 256 ถ.พหลโยธิน แขวงสำมเสนใน เขตพญำไท จ.กรุงเทพฯ 10400 โทรศัพท์: 02-278-1777 โทรสำร (ส่วนกลำง): 02-279-7195 โท
on the net tangible assets basis and after combining the transactions of disposal of the assets during the past 6 months prior to the day the decision to enter into this transaction was made is equal