have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of
ordinary shares is considered a transaction to a potential controlling person of the Company. Furthermore, the investor will have the rights to nominate a person to be a director for the Company, follow the
on a material basis. The frequency of the reappraisal depends upon the changes in the fair values of the assets. The change in the aforementioned accounting policy will have impact on the assets
(19.7) 13.5 Net profit 1,387 10.6 843 6.9 1,054 8.4 64.6 31.6 EPS (Baht) 1.11 0.68 0.85 Overall performances of the company in this quarter have been affected from unfavorable conditions including the
debt, while shareholders’ equity equal to 952.5 million baht. The Company debt to equity ratio stood at 1.67 times and the interest bearing-debt to equity ratio is 1.40 times. Thus, you have been
its business structure to move towards Green Businesses targeting renewable energy, materials recycling and eco management. To pursue its business strategy, 36 MW solar farms in Thailand have been
of Baht 36.1 million of which 14.1% decreased from Q2/2017 or in Baht 5.9 million, as a result of closing some branches which have performance less than target. - Swine farm business recorded its
7.1 Selling price amount of THB 17,211,687 7.2 The connected transaction size is 0.1746% % of NTA 8. The directors who have interests and did not vote in the Board of Directors’ meeting no.8/18 on
Co., Ltd. (“CRC”), a subsidiary of Central Retail Corporation Company Limited (“CRC”) Relationship: Both parties have a common major shareholder, namely the Chirathivat group (ordinary persons and
operation in accordance with the contract until the service is completed, for which the scheduled date is April 23, 2018. The outcome of the lawsuit involving Saraburi and the exercise of this right have