Board of Directors Regarding the Transaction The Board of Directors has considered the transaction is reasonable as the following detail; 1. Eureka Automation Company Limited. 1.1. The direction of the
Regarding the Transaction The Board of Directors has considered the transaction is reasonable as the following detail; 1. Eureka Automation Company Limited. 1.1. The direction of the automotive business tends
new products continuously. As well, the Company also aims to expand business to CLMV countries (Cambodia, Lao PDR, Myanmar, and Vietnam); which are the countries having interesting growth direction of
addition, our business direction for next year is aiming at growing production volume, intensified cost reduction measures, and cash flow management. In the long run, the Company is still confident that it
continuously. As well, the Company also aims to expand business to CLMV countries (Cambodia, Lao PDR, Myanmar, and Vietnam); which are the countries having interesting growth direction of business. The Company
from overseas. The Company expects that the trend hot rolled steel import decreased and to have confidence in domestic market which will have a direction to improve in the future. In addition, the
Section 92 of the Securities and Exchange Act B.E. 2535 (1992) permits securities companies to establish a branch office upon approval from the Office where the request for permission and granting
Shareholder. (2) Resolutions relating to the approval on Connected Transaction (receiving financial assistance) The Board of Directors Meeting, under the approval of the Company’s Audit Committee’s Meeting No.1
. The Company doesn’t have a transaction with the same connected person within the past six months prior to the approval of the Transactions. As the transaction value was more than 0.03% but less than 3