business tax and transfer fees are in line with the income derived. 4.2 Administrative Expenses For year 2015, the administrative expenses was decreased by Baht 0.87 Million or 0.78 percent compared to year
Page 1 of 3 GEL.CS.015/2561 15 May 2018 Subject Management Discussion and Financial Analysis for the operating results of the first quarter of 2018, ended 31 March 2018 To Director and Manager The
a shareholders’ meeting. As a result, the Company is required to undertake the following actions in line with the Acquisition and Disposal Notifications and the Connected Transactions Notifications: 1
the director of the company and member of the Audit Committee To Director and Manager The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2019 of
Board of Director Meeting No.4/2017 (Additional) The Board of Directors of Unimit Engineering Co., Ltd No. 4/2017 dated 13 November 2017 passed the resolution as following; - Approved the investment in
Amended). 3) Approved the amendment to the resolution of the Board of Directors’ meeting No. 10/2017 concerning the amendment to Clause 4. of the Company’s Memorandum of Association to be in line with the
73 1 / 4 Ref. MD 016/2018 10th May 2018. Subj Management Discussion and Analysis (MD&A) Q1/2018 Dear Managing Director of Stock Exchange of Thailand We, Patum Rice Mill and Granary Public Company
is entitled to nominate a representative to be a director in the board of directors of LAC of 1 position, which such nominee was appointed to the board of directors on July 14, 2017. Size of
(Translation) PRG.MD. 021/2019 February 26th, 2019 Subject: Management Discussion and Analysis (MD&A) of 2018 Attention: Managing Director of the Stock Exchange of Thailand We, Patum Rice Mill and