the meeting’s resolutions in the following manners: Appointment of the audit committee/Renewal for the term of audit committee: Chairman of the audit committee Member of the audit committee As follows
close-relative,(exclude the transaction that renewal) are as follows; 5.1.1 The interests amount of 98.98 million baht Size of Transaction : 98.98 million baht/ 5,207.38 million baht Size of Transaction
from the reversal of provisions for warranty which was expired and no service renewal. Cost of Construction The company and subsidiaries’ cost of construction was Baht 27.87 million whereas in the same
Service Fees 51,375,206 Baht 3.6 Rationale and necessity of the transaction This transaction is renewal of existing lease and services agreement for further 1 year and 7 months with rental and service fees
applied for a renewal approval, the applicant shall use the application form attached to this Notification together with the relevant evidentiary documentation demonstrating that it has the qualifications
. Clause 14 During the filing of the application for renewal of approval as auditor in the capital market, the auditor who has proceeded as follows shall be allowed to affix signature in giving opinions on
. Mostly are transportation and goods in transit insurance expenses. Administration Expenses The company’s administration expenses for the 3rd quarter of 2015 ended as of September 30, 2015, was THB 16.53
% from selling expenses the amount of THB 15.24 million in the 2nd quarter of 2014. Mostly are transportation and goods in transit insurance expenses. Administration Expenses The company’s administration
selling expenses the amount of THB 13.69 million in the 3rd quarter of 2014. Mostly are transportation and goods in transit insurance expenses. Administration Expenses The company’s administration expenses
decreased by THB 5.23 million or by 34.33% from selling expenses the amount of THB 15.24 million in the 2nd quarter of 2014. Mostly are transportation and goods in transit insurance expenses. Administration