interest did not join and vote for this agenda 3. Financial Assistance The Board of Directors also approved the inter-company loans between the Company’s subsidiary Cal-Comp Optical Electronics (Suzhou) Co
CBP. The assets to be invested by the Trust consist of total area of 87-2-48.36 rai (approximately 140,193.42 square meters) and total leasable area of warehouse and factory of approximately 89,024.00
into the Credit Agreement to receive financial assistance from Link Capital I, in the amount of USD 71,000,000, or equivalent to THB 2,450,154,777.78, with a loan period of 5 years2 (the “Financial
Agreement to receive financial assistance from Link Capital I, in the amount of USD 71,000,000, or equivalent to THB 2,450,154,777.78, with a loan period of 5 years2 (the “Financial Assistance”), where on
for the Company to (1 ) enter into the lease of warehouse agreement with JKN Landmark Co., Ltd., (2) renew the car service agreement for the Company’s management with JKN Landmark Co., Ltd., and (3
outsourced warehouse and logistics. The gross profit grew from THB 602.8 Mn in 2017 to THB 703.6 Mn in 2018, an increase of THB 100.8 Mn or 16.7%. The gross profit margin decreased slightly from 24.3% in 2017
mainly due to (1) the increase of raw material cost from both the restaurants which the company owns itself as well as franchise restaurants and (2) increased service fee of outsourced warehouse and
agendas. 1. Approved the Company to receive financial assistance from connected persons that transaction is a connected transaction according to the Notification of the Securities and Exchange Commission
resulting from the assistance measures for debtors who affected from the COVID-19 crisis. Loss on impairment and disposal of assets foreclosed for the 3rd Quarter ended 30 September 2020 decreased 24.82% from