appropriate to propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant

propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant and

. Mr. Thanetr Khamcherdchoochai Independent Director 2. Mr. Montrie Prajanpanich Non-executive Director 3. Ms. Panchit Chimpalee Executive Director 5. That the directors’ remuneration for the year 2020

it appropriate that the shareholders’ meeting resolve to appoint the President and Chief Executive Officer or any persons delegated by the Board of Directors to be authorized to undertake any and all

year 2017 which was equivalent to 3.08 times. • Inventory turnover ratio was 2.91 times decreased from the year 2017, which was equivalent to 3.37 times due to lower production costs. Liability and Off

Product Company Limited”) - Short – term loans from and accrued interest – related company decreased by 40 MB due to the subsidiary repay debt to the related company 40 MB. - Other current liability

liabilities as of 30 June 2017 total THB 47.6 mn, a decrease THB 15.4 mn or equivalent to 24.5% at year-ended 2016. The mainly factor is repayment schedule of long-term debt and liability under finance lease

uncertain environment including it has always changed. The consumer has had the existed burden of household liability in high level bring to decelerate the purchase by choosing the needful product and

96.64 million, decreased by Baht 2.53 million or equivalent to 2.55% because of write-off the asset impairment. 2.2 Liability analysis As at March 31, 2019, the Company has total liabilities at Baht 92.12

ratio was 1.83 times which mean the company’s liquidity to payment on short-term liability was still high. While Debt to Equity ratio of the Group and Interest Bearing Debt to Equity ratio was 0.97 times