Company Limited (“AJD”). The present changed name to AJ Advance Technology Public Company Limited (“AJA”) and Mr. Pipat Patiwetphinyo (“Mr. Pipat”) (at the time holding the positions of AJD Chief Operating
Public Company Limited (“AJD”). The present changed name to AJ Advance Technology Public Company Limited (“AJA”) and Mr. Pipat Patiwetphinyo (“Mr. Pipat”) (at the time holding the positions of AJD Chief
Advance Public Company Limited (“AJD”). The present changed name to AJ Advance Technology Public Company Limited (“AJA”) and Mr. Pipat Patiwetphinyo (“Mr. Pipat”) (at the time holding the positions of AJD
existing shareholders are responsible for seeking the investors who are interested in the project. During the seeking process, the current executives also parallelly design plan for improvement of factory
in proportion to their current shareholdings, provided that such shareholder names appear on the Record Date as at May 3, 2018. The offering ratio shall be 1 existing ordinary share to 1 newly issued
. Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The execution of such connected transaction with JKN Landmark Co., Ltd., as the
also decreased by Baht 4.78 million in current year. 1.1 Revenue For the year ended 31st March 2019, the Company and its subsidiaries had revenue from sales and service of Baht 3,293.90 million compared
, and the Company shall, then, seek for investors who are interested in the project. At present, the current management, representing the existing shareholders, has been the operator to find investors
accommodate the exercise rights of Warrant must be approved by the shareholders meeting. Therfore, the Company will present this matter to the Annual General Meeting of Shareholders for the year 2018 in April