transaction by using a loan from a financial institution. However, usage of the loan is not affect to the Company’s liquidity or its business operation. Names of directors having the interest and/or directors
total number of the shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. The company is required to disclose the information
VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote) They are of the opinion that the proposal is suitable for the Woodtek International Co., Ltd
, higher interest received, and miscellaneous income. 2. Gross profit was Baht 4,030.10 million, an increase of Baht 178.34 million or up by 4.63% over the same period last year. In addition, gross profit
% decreased. This was due to an increase in Allowance for doubtful accounts of Baht 10.0 million in Q1/2018 whereas there was a reversal of such transaction of Baht 1.0 million in Q1/2019. The interest expenses
million. As on 13 December 2018, the Company has submitted its testimony responding and counterclaiming for damages in the amount by Baht 106. 3 million, including the interest, on the ground of the breach
first quarter of 2019, accumulated amount of 59.9 million baht, or 1.7% from the total revenue, an increase of 13.0 million baht, compared on the same period from last year. Due to an increase of interest
main reasons were interest expenses from financial instituion which occur from intercompany transactions. (Income) Tax Expense For the 1st quarter of Year 2018 and 2019, (Income) Tax Expense were in
directors who have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal
conflict of interest as agreement of list on items 7 without meeting and vote). This is in an agreement that such transaction is appropriate since Vanachai Woodsmith Company Limited can be the focal area for