COVID-19 crisis in 2020, the Company will closely monitor the situations and quickly adjust to the rapid changes especially focusing on cash flow management. We will also continue to improve our operation
. By the way, hygiene by providing a Private Visit to facilitate those who need to visit the project is the most important. In this regard, The Group will closely monitor the situation of COVID-19 and
การจดัเกบ็ขอ้มลู และรายงานการผลติ เพื่อเป็น Monitor ในการควบคมุ ส าหรบัทศิทางในการขายปี 2563 จะยงัคงมุ่งเน้นในการขยายกลุ่มลกูคา้ Flexible Packaging ในอุตสาหกรรม ขา้วสาร อาหารสตัวเลีย้ง เน่ืองจากเป็น
aforementioned circumstances. Nevertheless, we will closely monitor the impact arising from the crisis and continue to ensure business stability with sufficiently strong cash flows. ………………………………………………………. Tamonwan
2019 of 0.12THB/share or 36mTHB total and 0.09THB/share or 27mTHB total. The regular dividends will continue but we will monitor the market and dividends will be dependent on market results which is
Directors 2. Mr. Sitthichai Chantravadee Independent Director / Chairman of Audit Committee 3. Mr. Sillapaporn Srijunpetch Independent Director / Audit Committee member 4. Mr. Suraphol Pluemarom Independent
6. The opinions of the Audit Committee and / or the directors that are different from the opinions of the Board of Directors -None- Please be informed accordingly. Yours faithfully, Filter Vision
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 87/2558 Re: Rules, Conditions, and Procedures for Management of Retail Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Funds, and Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification...
Chairman of the Board of Directors THB 80,000 / month THB 80,000 / month Chairman of the Audit Committee THB 66,700 / month THB 66,700 / month Vice Chairman of the Board of Directors THB 66,700 / month THB
, accurate and complete. 7) Opinions of the Audit Committee and / or directors that are different from the opinions of the Board of Directors On February 2 5 , 2 0 2 0 , the Audit Committee meeting considered