Directors including Audit Committee The Board of Director’s meeting. Where there was no directors who have interests voting in the meeting. had consciously considered and unanimously approve purchase of

year 2019, ended 30 June 2019, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No.3/2019 held on 6 August 2019. Also, on this occasion, the

for employee benefits under the Labor Protection Act (the 7th revision) B.E.2562, effective on May 5, 2019. The law states that employees who have worked for the company for 20 years or longer shall

; Unimit and its subsidiaries have contract revenues for Q2/2019 amount 251 million Baht which is increase of 122 million Baht (94%) from Q2/2018 contract revenues. Q2/2019’s net loss of 62 million Baht

directors who have interests voting in the meeting. had consciously considered and unanimously approve purchase of machinery, molds and equipment for Hwa Fong Rubber (China) Co., Ltd. “HFC”. For the reasons

, adecrease of Baht 5.05 million or approx44.76% compared to the same period last year.As ferry that have been promoted from BOI has already expired, lead to higher corporate income tax , and decrease in net

. The conclusion was as follows: Overview of the business group in Q2/2019 The Company operates as a holding company and invests in businesses related to the retail and consumer finance, which have a

business which is the main income of the Company has decreased the export of Rubber Wood Kiln Dried Sawn Timber due to majority of customers in China have requested to delay the shipments but the company had

is in line with the sales. However, the conversion cost increased by 52.15 million baht mainly due to the new Labor Protection Act; which the compensation rate for employees who have more than 20 years

General Meeting of Shareholders No.1/2019 still have the same details, which is September 27, 2019 at 10.00 a.m., at Conference Room (Room B), 9th Floor, Interlink Tower, Debaratna Road, Bangna Tai Sub