reasonable and is for the benefit of the Company and its shareholders. 9. Opinion of the Audit Committee The Audit Committee has no other opinion other than that of the Board of Directors. The Company hereby
Company is required to get approval from the Board of Directors’ meeting and disclose the information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance
314.89 million THB at the yearend 2016 and 294.53 million at the end of Q2/2017 and the major items are trust receipts, account payables and short-termed loan from shareholders which are regarded as
decreased 0.96 MB Shareholders' Equity As at September 30, 2017, the Company and its subsidiaries had total shareholder equity of 240 MB, decreased 19 MB from June 30, 2017 due to the Company and its
shareholders’ meeting. …/5 - 5 - The company hereby reports to the SET accordingly. Sincerely yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director
current liabilities 13 14 (0.86) -6.1% Total shareholders’ equity 8,366 6,510 1,855 28% 4 / 4 ● Increasing in total assets of 2,192 million baht mainly were from reflecting market price of investment value
investment in joint venture of 0.90 million Baht due to investing 75% of total shareholders in Central Hospitality Co., Ltd, while there was a loss from its investment of 1.49 million Baht in the third quarter
subsidiaries have debt to equity ratio is 0.77:1, compared to the 2016 is 0.73:1, increased by 0.04 times, due to increased of loans from financial institutions and increased of shareholders’ equity, due to
Company made allowance for doubtful accounts of 100% of outstanding debts. Remark Not related with majority shareholders, executives of the Company and subsidiaries Note: Loans to other persons are accounts
conversion scheme in according to the resolution approval from the Extra Ordinary Shareholders’ meeting no. 1/2017 on 30th August 2017 by newly issuing ordinary shares of the Company to pay the net trade debts