connected transaction is reasonable and it is a normal operation business of the Subsidiary. The Subsidiary will receive the remuneration. The Audit Committee’s opinion : Their opinions were not difference
, which was a Baht 286.05 million or 6.00 percent decreased from as of December 31, 2017. During the period, the costs of land development were transferred to the cost of goods sold and inventories
5.62% compared to third quarter of last year. For the nine-month period of year 2018, the sales revenues were Bt. 81,094.66 million which increased by 3.89% compared to the nine-month period of year 2017
Electronics (Thailand) Public Company Limited (the “Company”) No. 4/2018 was held on Nov 12, 2018 and the following resolutions were passed: 1. The Board of Director approved the Company’s plan to construct 2
conditions, transaction regarding rental or lease of immovable property not exceeding 3 years, and transaction relating to assets or services with connected parties according to above details, as they were
conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. .../4 - 4 - (9) Opinion by The Board of Directors : The Board of
. The cost of sales amounted to 33.99 million Baht, while selling and administrative expenses and financial costs were 6.99 million Baht in total. Net income for the period of the company was 2.73 million
transfers of M Jatujak and Maestro03 Ratchada-Rama9 which completed construction in second half of 2017 and middle of 2018 respectively. There were also transfers from existing completed big projects mainly
stores were reduced earlier. Domestic Contract Manufacturing (CMG) sales decreased by c.25% YoY, mainly due to higher excise tax and sugar tax as well as high sales base last year. 9M/2018 Sales Revenue
had attended the meeting at this agenda and were eligible to cast votes in this meeting. 12. Opinion by the Board of Directors : Agreed to approve the waivers of rights to subscribe to newly issued