related transaction. 7. Opinion of the Audit Committees and / or Company’s Directors which is different from the opinion of the Board of Directors as the item of 6 above The Audit Committee, after due
2018, with gross loss of 7.33 million baht, increasing gross profit amount 34.12 million baht or 465.48 percent increase due to the year In 2018, the allowance for diminution in value of deteriorated and
. Value of securities a listed company issues to pay for asset acquisition Not available due to no issuance of any securities for acquisition of assets - (Unit: Baht Million ) The Company As at June 30
decrease from cost of real estate business. Detailed were as follow: - Selling and Administrative Expenses increased THB 59.72 million or 27.43%. This was mainly due to the bank charge incurred from sale of
by 4.31 million baht. In the year 2019, the forex gain was 5.14 million baht. Administrative expenses in 2019 decreased by 6.05 million baht. Due to in 2018 had a forex loss of 2.54 million baht, an
1,131.16 million increased Baht 102.31 million as of December 31, 2017 due to the increase of share premium from the exercising of ECF-W2 No. 2/6 on February 23, 2018 at the exercise price Baht 3 per share
of the transaction to the SET. - The opinion of Directors : The Board of Directors agreed to approve for this transaction due to consider that these disposal of 4 plots of land are selling at a
join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of business due to all transactions are
(MB) Loan (MB) Interest Rate Value (MB) Size of Transaction Release Date Due Date JSP Mr. Pongsak Sawatyanon Mr. Preecha Sawatyanon 70.00 60.00 55.80 60.00 6.00% per annum 1.74 25/02/2018 24/05/2018 JSP
decreased by 64% compared to the same period at the previous year. The main reason from decrease in service revenue due to Wutiisak Clinicintergroup Co., Ltd. “Wuttisak” changed business to franchise model. 2