that the proposal is suitable for the Woodtek International Co., Ltd. (subsidiary company) because it’s required to leases the space and service warehouse, as the place to stock the products of

proposal is suitable for the Woodtek International Co., Ltd. (subsidiary company) because it’s required to leases the space and service warehouse, as the place to stock the products of companies's group for

of interest as agreement of list on items 7 without meeting and vote). They are of the opinion that the proposal is suitable for a subsidiary because it’s required to using service of related company

proposal as well as long-term benefit to company or shareholders.  As from the upcoming 2014 annual general shareholders? meeting, the institutional investors committed to implement the announced proxy

of those retired by rotation: 1) Dr. Anuchit Anuchitanukul (Ministry of Finance representative) The nomination and remuneration committee has duly reviewed this proposal. Agenda 5 To consider and

growing revenue to THB 11,223 million with the Normalized Net Profit (NNP) of THB 1,158 million and NNP-owner of the parent of THB 682 million, growing 54.0% y-on-y. This remarkable performance came from 1

despite the COVID-19 pandemic B.Grimm Power continued to report a remarkable performance with a 62.5% y-on-y growth of net profit- owner of the parent to THB 1,017 million and a 17.2% y-on-y growth of

installed for prompt usage. - The proposal of machine purchasing cost per one machine is 10,000,000 Baht, therefore, in total of 2 machines is 20,000,000 Baht. And one Knife grinding machine is 250,000 Baht

the duty of reviewing the Consolidated Financial Statements of Q1/2020 including to audit the Financial Statements of the Year 2020. The auditor appointment proposal was approved on 25 February 2020

Company Limited (“BTS”) and Sino-Thai Engineering and Construction Public Company Limited ("STEC")), to submit a Public-Private Partnership proposal and to enter into a Public-Private Partnership Agreement