experience relating to buying or selling of precious metals or derivatives relating to precious metal; (4) demonstrating that a director, a manager or an authorized management person who is responsible for
prohibited characteristics pursuant to Section 24 and the notification of the Securities and Exchange Commission or the notification of the Capital Market Supervisory Board concerning qualifications and
requirements and does not have any prohibited characteristics pursuant to Section 24 and the notification of the Securities and Exchange Commission or the notification of the Capital Market Supervisory Board
Market for Alternative Investment (MAI) of the Company such as audit fees and financial advisor, etc. Net profit Net profit was 26.16 million baht in 2017 and 13.93 million baht in 2018, or equivalent to
. Theerapat Son-klin - - - 0.357% 3.750% 2/4 (5) Total value of transaction This transaction is connected transaction according to the Notification of the Capital Market Supervisory Board No. TorJor 21/2551 on
). Furthermore, the Board of Directors deems appropriate to propose to the Shareholders Meeting to consider and authorize the Board of Directors and/or the Chief Executive Officer and/or any person authorized by
resolution earlier adopted at its Board of Directors’ meeting no. 1/2018 on May 10, 2018. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding
SET the resolution earlier adopted at its Board of Directors’ meeting no. 5/2017 on August 10, 2017. Said resolution authorized the company to provide credit guarantee to Sahapat Real Estate Co., Ltd