the Meeting has passed the following key resolutions: (1) Resolutions relating to the 2019 Annual General Shareholders Meeting 1. After due consideration, a resolution was passed to approve the

activities for this quarter was an investment to buy machinery for production. From the following reasons concluding that the operating results of the Company in the 1st quarter of year 2018 decreased

to pay the Company’s indebtedness and liabilities. The Company previously held 1,833,150,000 Units. Following the sale of the Units, the Company st ill holds a remaining 1,293,150,000 investment units

Investment promotion for investment in the third factory amount 1,000,000,000.00. Baht (One Billion Baht) 11. The meeting resolved to consider the following. 1. After the company paid for the land, and

compared to net profit of Baht 301.78 million in Q3 2020. Net profit margin (%) decreased from 6.17% in Q3 2020 to 5.29% in Q3 2021 due to the following reasons: 1) Global microchip shortages. 2) Decrease in

profit increased 105.3% from Baht 396.2 million in Q3 2021 to Baht 813.4 million in Q3 2022. Gross profit margin increased from 9.3% in Q3 2021 to 11.1% in Q3 2022 for the following reasons: 1) Higher

officer, to be an authorize person to conduct the following matters: (1) To determine or to amend details, methods, any other relating conditions regarding the issuance and offering of convertible debenture

executive officer, to be an authorize person to conduct the following matters: (1) To determine or to amend details, methods, any other relating conditions regarding the issuance and offering of convertible

Directors of NBC resolved to approve the entry into GNET Shares Acquisition i.e. 6 following transactions: 1) the acquisition of the newly-issued ordinary shares totaling 50 percent of the total sold shares

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