3 directors namely should retire by rotation to be re-elected to return to the office which are: (1) Mr. Rujapong Prabhasanobol Chairman of Audit committee; Nomination and Remuneration Committees; and

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

-appointment of directors who retired by rotation in 2018 Agenda 5 To consider the determination of the Company’ s Board of Directors’ remuneration for the year 2018. Agenda 6 To consider the appointment of the

Consider the appointment of directors retired by rotation Opinion of the Board of Directors See as appropriate for the shareholders to approve Consider the reelection of the following name list: 1. Mr. Ulit

fee income from transaction services caused by the exemption of transaction fees via digital channels, combined with declines in fee income from loan-related services and securities business, whereas

, Packaging และ Specialty Chemicals จดัประเภทใหม่ภายใต ้Combined PET เน่ืองจากกลุ่มธุรกิจมี ความเก่ียวเน่ืองกนั ตารางที ่2 ผลประกอบการตามส่วนธุรกจิ (กลุ่มธุรกจิใหม่) รายปี ลา้นเหรียญสหรัฐ (ยกเว้นท่ีระบุไว้เป็น

The Group has net profit increased amount Baht . million or . per cent when compared with the same quarter of last year. As a result of the higher total revenue combined with lower overall operating

on the exchange rate of 1 USD = Baht 30.980 as at 26th July 2019, and this rate will be used as reference only and will be used throughout this document 4 The combined production capacity of the

machine market combined with the purchasing power of consumers in middle-low income levels decline from the economic slowdown. Therefore, the spending of the customers is limited and the total value of the

production. Moreover, our main customer also lowered their production plan for the Combined Harvester which inline to a decline in sales of our screw flight and also lessen production of tractor in small model