/2019, held on August 15, 2019 , has passed significant resolutions as follows: 1. It was resolved to propose the Shareholders’ Meeting to consider approving the disposal of investment in SUT Global Co
, Chatuchak District, Bangkok, the material matters resolved in the meeting are as follows: 1. Approved to propose to the shareholders’ meeting to consider and approve an acquisition and an entire business
notify that the resolution of the Directors’ Meeting No. 4/2018 on February 13,2019, consider and approve the company entering into the connected transactions. The detail as followings:- A. Short term
Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance and voting of the connected persons For the agenda to consider the receipt of the financial assistance from the
agreement. Remark: About increased remuneration, the Hwa Fong Rubber Industry Co., Ltd (HFR) consider and compared with the compensation of HFR paid to technical team at Taiwan and This year, it is necessary
the company’s inventory was THB 3,791.53 million including 2 projects under construction which are currently on sell and expected to complete in 2020. The Company future business plan is to consider
Value of the Transactions The meeting of LPH Board of Directors No.4/2017 held on August 11, 2017 resolved to propose to the Shareholders Meeting planned to be held within November 2017 to consider the
monthly remuneration of Baht 315,000 per month from the Company. Total monthly remuneration for 1 year will be Baht 3.78 million. In addition, the Company may consider giving her a discretionary bonus. The
elected as the company’s Director on the Annual General Shareholder’s Meeting in 2018 in advance since November 16 – December 30, 2017. Shareholder shall conveniently consider the criteria and further