Board of Directors Meeting has passed a resolution to approve the decrease of the Company’s registered capital amounting to Baht 68,425,178.25 from Baht 354,137,269.00 to Baht 285,712,090.75 by cancelling
Extraordinary General Meeting of Shareholders of Phuket FantaSea Public Company Limited No. 1/ 2018, held on 7 March 2018, passed a resolution approving the issuance and offering of debentures in an amount of THB
income in the future and the better financial status as the Company does not create an additional liability from loan and can reduce the financial cost. Also, the Company foresee the growth of Biodiesel
(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire
MB. As the company has complied with efficiency management plan that help company reduce costs of sales and selling expenses. Please be informed. Yours Sincerely, Mr. Panya Boonyapiwat Chairman
company to reduce credit guarantee to International Commercial Coordination (Hong Kong) Limited from HKD 1,500,000.- to the balance amount of HKD 500,000.- to Bangkok Bank Plc. (Hong Kong branch), according
business 10.68 million Baht. In the 2nd quarter of 2017, the average selling price of construction materials would reduce by 3 per cent and sales volume decreased 16 per cent. Due to higher competition and
public and private sectors. The presentation emphasized fostering collaboration to reduce greenhouse gas emissions, supporting sustainable growth in climate-friendly societies, and progressing towards net