' significant resolutions as follows: 1. Approved to propose to the Extraordinary General Meeting of the Shareholders No. 1/2018 (the “EGM”) for consideration and approval of the reduction of the Company’s
, Soi Surawong, Si Phraya, Bang Rak, Bangkok 10500, with the agenda as per Attachment 1. 2. Approval that the date of 25th June, 2020 is the date to determine the rights of shareholders for their
recognized income of Baht 211.04 million in proportion of project completed in the production line project and the production line testing, Total contract value of 255 million Baht. The project period ended 19
ท่ีใชช้ าระราคาของฟิวเจอร์เดือนท่ีครบก าหนดอายขุองสัญญาท่ีใกล้ท่ีสุด (Nearest Contract Month Series)
contract. 4. The Tax Income (Expense) for the year ended 2018 and 2017 were Baht 20.83 million and Baht (1.18) million respectively. The increase of 22.01 million was mainly a result from the deferred tax
relating to the joint venture project and/or proceed with any necessary arrangements relating to the joint venture project, commencing from execution of contract, memorandum of agreement, and various
recognized revenue of 17.33 million baht in proportion to the project completed in the production line project and the production line testing, contract value of 255 million baht. The project period ended 19
project and the production line testing, Total contract value of 255 million Baht. The project period ended 19 October 2020 Please be informed accordingly. Sincerely yours, -Mr. Surachet Kamolmongkolsuk
million in proportion of project completed in the production line project and the production line testing, Total contract value of 255 million Baht. The project period ended 19 October 2020. Please be