follows: 1. Resolved to grant approval to propose the Shareholders’ Meeting to consider acknowledging the discontinuation of the business of manufacturing accessories and faucet products pursuant to the

factory and office building and the machinery purchase agreement with the following details. 1. Information 1.1 Land Lease Agreement at Bangpoo plant 1 Transaction date : After the approval of the Board of

2017: In Q2 2017, the Company is continually developing its current real estate projects: MahaNakhon, MahaSamutr, and Nimit Langsuan projects. Despite of competitive in pricing action, the Company has

2017, the Company is continually developing its current real estate projects: MahaNakhon, MahaSamutr, and Nimit Langsuan projects. Despite of competitive in pricing action, the Company has handover 33

of 3.7%. The revision reflects higher-than-expected growth momentum in several countries in the previous year and the continued pickup in global growth, specifically in Emerging Market and Developing

leading to the entrance of Hatairat 54 alley which is the location of the land. The dispute is on the stage of verdict of Supreme Court resulting that the Company cannot start developing the land due to the

Brand Awareness and Customer Loyalty • More R&D on take-home products and dine-in products • Creating new collaboration products through strategic partnerships. • Developing new products for modern trade

exchange rate and interest rate risks more vigilantly. Thailand’s long-term economic policies are geared towards strengthening its local economies and developing high-value-added industries to reduce its

, all together was equal to 0.5722%; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors’ meeting and disclose information to the Stock

. Opinion of the Audit Committee: The Audit Committee has considered the transaction and has opinion that the management fee is reasonable and be proposed to the Board of Directors for further approval