rent rate of Baht 400 per square meter per month is deemed to be the common rate in the ordinary course of business. The common and public utility fees at the rate of Baht 277 per square meter per month
1,695.44 square meters at the lease and service fee of totaling Baht 805,334.- per month (Baht 475.- per square meter) with the lease term of three years from September 1, 2019 to August 31, 2022. The total
promote the Company’s good image, and its location is convenient. The rent rate of Baht 400 per square meter per month is deemed to be the common rate in the ordinary course of business. The common and
per square meter, it is considered as market rates. The common and utility fee of Baht 277 per square meter each month include water supply, power supply, security system, parking, passenger lifts in
Ventures. Projects under Construction Utilities WHAUP Nghe An Vietnam Project is scheduled to achieve COD in 4Q2019 with capacity of water treatment plant 12,000 cubic meter per day and wastewater
% which more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of
subsidiaries for the six-month period ended 30th June 2019, be approved. 2. That the resignation of 2 directors, be acknowledged, details as follows: 2.1) Ms. Bee Leng Ooi, Authorized Director, member of the
: 1. Approved the appointment of the Audit Committee Members for the year ended February 28, 2018. The Audit Committee Members will consist of the following persons: (1) Mr. Noppun Muangkote (2) Mr. Dej
Electronics (Thailand) Public Company Limited (the “Company”) No. 3/2019 was held on August 12, 2019 the following resolutions were passed: 1. The Board of Directors approved the declaration of interim dividend
more than 0.03% but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as