plan. The Company considered that such effect may result from the lack of strategic planning and marketing operational plan. Especially, there was a lack of budget allocation and prioritizing, which

shareholders’ meeting. (As shown in the Attachment No.2) 2. That the audited financial statements for the year ended December 31, 2019, be approved. 3. Non-allocation of net profit as legal reserve and the

delivery. In addition, the Company attempted to increase sales by engaging in the development of products with customers to create reliability for customers in dealing businesses with the Company. Return on

of Shareholders No. 1/2017 in the case of any issue concerning the preparation of documentation and information which results in a delay in the delivery of documentation and information to the

of Shareholders No. 1/2017 in the case of any issue concerning the preparation of documentation and information which results in a delay in the delivery of documentation and information to the

coil cutting machine at the price of 18.19 million Baht. Transaction Date : 18 September 2017 Delivery Date : Within August 2018 Objective of the Transaction : To support the production capacity

Baht ) Transaction Characteristic : The Company has executed a purchase contract for a steel coil cutting machine at the price of 18.19 million Baht. Transaction Date : 18 September 2017 Delivery Date

delivery services) (สัดส่วนสินค้าปรุงสด ต่อสินค้าซ้ือกลับบ้าน คิดเป็นประมาณ ร้อยละ 65 ต่อร้อยละ 35) • การขายเครื่องดื่มและขนมหวานในสาขา จ านวนทั้งสิ้น 3 สาขา ซึ่งด าเนินธุรกิจภายใต้ชื่อ “Mikka” • สินค้าส

the following matters: (1) Receipt or delivery of client’s assets; (2) Record of the particulars of client’s assets; (3) Management of client’s assets information. Clause 7. For the custody of client’s

the following matters: (1) Receipt or delivery of client’s assets; (2) Record of the particulars of client’s assets; (3) Management of client’s assets information. Clause 7. For the custody of client’s