August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
. Parties 1. NEP Realty and Industry Public Company Limited as the issuer 2. VAVA PACK Company Limited (“VAVA”) as the subscriber 2. Execution Date October 25, 2017 3. Issuance and subscription of new
service agreement between Solvay and AGC, plus higher transportation costs from export sales portion. 3. In Q2 2017, the Company and its subsidiaries recorded additional impairment loss from the liquidation
, transportation fee and electricity bill) Remark: *depends on the usage Pricing Criteria: The Short-term property rental fee is not below the fair market value assessed by the independent appraisers, which have
Company’s dividend 9. Rationale : Adding more land in the Company’s property. Considering its proper location in one-connecting land with convenient transportation closing to Rama III Road. Having projects in
United Kingdom, Myanmar, Vietnam, Philippines. Also, the transportation expense was increased. The administration cost was 8.87 million baht, as increased of 0.13 million baht or 1.46%, compared to same
Expenses was 334 MB, increased by 74 MB or 28.4% comparing to 2016 due to related expenses of the transitional service agreement between Solvay and AGC, plus higher transportation and commission costs from
same period of last year, due to higher transportation cost from higher sale volume and higher sales volume in CNF incoterm. Administrative expenses on year 2017 and 4th quarter decreased 24.33 and 69.81