บริษัท สำนักกฎหมายธรรมนิติ จำกัด Page 1 of 1 No. NDR010/2017 August 11, 2017 Subject Management Discussion and Analysis Report for Q2/2017 Attention: Directors and Manager, The Stock Exchange of
Chongnonsee, Amphur Yannawa, Bangkok. Details are as follows: 1. Transaction Date : within June 2018 2. Party Concerned and Details of Disposal of Assets ▪ Seller : O.C.C. Public Company Limited ▪ Buyer
year ended December 31, 2018, the company would like to inform that the Board of Directors’ meeting no. 1/2019 on May 9, 2019 has already cancelled the credit guarantee to such company, with the details
2018, the Board of Directors’ meeting no. 2/2561 unanimously resolved to close down Jutha Phakakrong Shipping Company Pte., Ltd., a wholly owned subsidiary of the Company. Details of which is as follows
Stock Exchange of Thailand The Board of Directors’ meeting of Mana Patanakarn Company Limited No.4/2018 on May 16, 2018 has approved significant resolutions for financial subsidized by a related company
Board of Directors’ meeting of Nawarat Patanakarn Public Company Limited No.11/2016 on October 11, 2016 has approved significant resolutions for approved to invest in Tastemaker Company Limited with
the evening of 7 June 2017, it has been found that the disclosure lacks sufficient details on the cause and effect of the default on other debts, EARTH's financial condition and operating results. Since
record the allowance for doubtful accounts on the advance payment to Mrs. Churairat E.Bonython, SCAN chairman of the board of directors and executive board, in which the auditors of both companies opined
directors and executives and (3) proposed for change of nature of business undertaking of the company. The statement also includes details on the date of negotiation on the aforesaid matters and the list of
Chairman to finalize the relevant details of investment and documentation. 3. The Board of Directors approved the organization restructure for the Company’s precision subsidiaries in consider of long-term