the Company in which the Company holds 99.97 percent of its shares, has subleased the land from Boonnada Co., Ltd. with the approximate area of 3 rai, 2 ngan, 34.39 sq.wah., identified under land title
7. Approved to proposed to the 2018 Annual General Meeting of Shareholders to consider and approve the amendment to the Company’s Articles of Association, i.e. the Articles 24 and 25 under Chapter 5
: Transaction relating to assets and services Transaction volume : Baht 7,350,000.- ( 0.67% of NTA of the Company ) Above transaction came under the scope of connected transactions for listed companies as
previous year, details as mentioned below. Any directors holding executive position and receive salary shall not receive any of the remuneration stated in the below table. Position Fixed Remuneration (Baht
direction as below. 1. Differentiate marketing activities, promotion, and marketing campaigns to increase brand awareness. Emphasize FN as a BEDDING DESTINATION with house brands which increases profitability
form or plastic card. Financial Information of the Company and TBSP Set out below are financial information of the Company and TBSP. Financial Information (Unit : THB Million) The Company1 TBSP2 Total
Termritikulchai therefore a connected person under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 regarding the rules on connected transactions ( as amended) and the Notification of
asset of 5,159.33 Million Baht when compared to December 31, 2018 of 5,904.07 Million Baht the details as below: Current asset is 2,347.95 Million Baht or 503.66 Million Baht decreased compared to
of electronics parts and 2) selling foods and beverages. The details of sales and cost of sales are as below. (Unit: Thousand Baht) Q1'20 Q1'19 Producing and distributing electronics spare parts Income
controlling shareholder of CCPT-KY after IPO and details of IPO plan shall as below: Name of the IPO company Cal-Comp Precision Holding Co., Ltd. Initial paid-up capital NT$ 565 million Estimated IPO issuance