-Translation- 11 August 2017 Subject : The establishment of Vanachai Wood Smith Company Limited To : President The Stock Exchange of Thailand According to the meeting of board committee of Vanachai
total revenue. The Company also had expenses related to the Annual General Meeting (AGM) and securities depository fees amounting THB 1.50 million or 0.45% of total revenue. Moreover, the Company recorded
of Thailand The Board of Director’s meeting No. 7/2017 of General Engineering Public Company Limited on August 15, 2017 has approved and verified the financial statements of the Company and its
Meeting No.1/2017, the shareholders approved the reduction the Company’s registered capital by cancelling 10.1 million shares and increase the Company’s registered capital by issuing new ordinary shares of
third quarter, the Company had 84 Homepro stores and 12 Mega Home stores operating in Thailand, in addition to 5 stores of HomePro in Malaysia. At present overall results are still meeting expectations
reason for t es, higher s are explain rter in 2017 For 9-mont on baht whic in revenue rsifies its bu ean and Bro ter of 2017 e months perio 0 Septembe of Meeting N cial statem ready been ss of 6.2 mi 03
The Company’ s Board of Directors had passed its resolution to arrange the 1/2017 extraordinary general meeting of shareholders on November 21, 2017 for consideration and approval of the capital
’ meeting. Finance costs – existing businesses decreased by Baht 0.13 million, due to cash flow management by management team. Whereas, finance costs – solar energy increased by Baht 0 . 0 9 million compared
Company Limited would like to inform on company meeting agreement held on 13 November 2017 as follows; 1. The approval on Vanachai Energy Industries Company Limited (subsidiary company) to increase the