. Notification of the Office of the Securities and Exchange Commission No. SorKhor. 22/2553 Re: Prohibited Characteristics of Directors, Executives and Major Shareholders of Trustees
of newly issued shares and application procedures which are not particularly required by this Notification, mutatis mutandis; (4) a copy of a notice calling a shareholders’ meeting which approves the
the applicant to certify true copy is required. (10) Photocopy of evidence of your audit firm’s registration with corporate registrar and shareholders’ list. Signatures of the audit firm’s leader and
Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry
existing shareholders are responsible for seeking the investors who are interested in the project. During the seeking process, the current executives also parallelly design plan for improvement of factory
December 2019 31 December 2018 Increased (Decreased) Percentage Liabilities and shareholders’ equity Current liabilities Overdraft and short-term bank borrowings 238.95 59.18 179.77 303.77% Trade and other
THB 60mn) to the shareholders of the Company whose name appeared on 17 August 2017 (Record Date). The dividend will be paid to shareholders on 30 August 2017. 3 MD&A 2Q 2017 (Ended 30 June 2017) MASTER
liabilities 4,730 3,673 1,057 29% Non-current liabilities 521 567 (46) (8%) Total liabilities 5,251 4,240 1,011 24% Total Shareholders’ equity 2,694 2,629 65 2% Liabilities As at 30 June 2017, the Group’s total
Shareholders’ equity 2,589 2,629 (40) (2%) Liabilities As at 30 September 2017, the Group’s total liabilities are Baht 5,585 million, increased by Baht 1,345 million or 37% compared to the total liabilities as
performances Comparison is as follows: (Unit : Thousand Baht) Consolidate F/S Q3/2017 Q3/2016 Δ% Q2/2017 Δ% Q1/2017 Δ% Revenues from sales and services 802,230 855,852 -6% 704,817 14% 870,845 -8% Interest income