Page 1 of 11 No. RJH – SET 4/2018 26 February 2018 Subject : Resolutions of the Board of Directors’ Meeting on acquisition of additional shares in the subsidiaries, dividend payment, and schedule of
Service fees are totaling to Baht 927,740 per month (including VAT) 1.3 Related Parties Lessee: Oishi Trading Company Limited, a subsidiary of the Company in which the Company holds 99.99% of shares Lessor
Center Company Limited and Mr. Niramd Ngarmchamnanrith Relationship with the Company : (1) Mahachai Steel Center Company Limited does not hold shares in the Company. However, its shareholders, including Mr
business in the category of securities brokerage, investment advisory service, mutual fund management, private fund management, securities dealing or securities underwriting which is not limited to debt
licensed to undertake securities business in the category of securities brokerage, investment advisory service, mutual fund management, private fund management, securities dealing or securities underwriting
Service 563.97 550.23 13.74 2.50 - Structure Mechanic and Pinging (SMP Service) 343.49 359.85 (16.36) (4.55) - Civil & Building Services 341.86 86.67 255.19 294.45 - Fabrication and Other services 137.77
Baht Shareholding proportion : The Company holds 99.99 percent of the registered capital. Source of fund : Working capital of the Company Expected benefit : Expansion of revenue and service / Supporting
Company Limited --> MTC 3. Character of Transaction : KYE entered into the Thai Baht Pooling Service Agreement with MTC Whereby MTC : Agree to provide management service relating to Thai Baht current