. Opinion of the Audit Committee: - For the selling shares of AEON Systems, the Audit Committee has considered and resolved that the transaction would be approved due to AEON Systems is system development
/ 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 consideration, had the opinions which were in line with those
, primarily due to business combination consolidated TBSP Public Company Limited (“TBSP”) since April 4, 2018. Excluding TBSP, Company’s core revenues increased by 4.3% or THB 14 mil from q-q. For 6M19, Company
associate -incurred) – Q2/19 -incurred) month 2019 4 son to profit . cognized prof on to loss of rease was due es companies of Baht 132. fit from inves Baht 27.61 m e to the unrea .50 million in stment in the
Acquisition and Disposition of Assets of the Company due to the investment in Seahorse Ferry Company Limited. Attention: President, The Stock Exchange of Thailand According to the resolution of the Board of
in the amount of Baht 4.46 million or 9.52% of the sale of goods. The loss increased from the same period of the previous year due to the fluctuation of the Thai Baht. Finance Cost In the 1st quarter
loan. No. Borrower Lender Approved Loan (MB) Interest rate Period of Loan Value of Interest Relate Rate Due Date 1 JSP Mr. Pongsak Sawatyanon Mr. Preecha Sawatyanon 70.00 60.00 6.00% per annum 1 year
the Consolidated Financial Statement ending 30 September 2016 which has been reviewed and audited by a certified public accountant, which is the basis that results in the highest transaction value. Due
loan. Borrower Lender Approved Loan (MB) Interest Rate Period of time Value of Interest (MB) Release Date Due Date JSP Mr. Pongsak Sawatyanon Mr. Preecha Sawatyanon 70.00 60.00 6.00% per annum 1 year
Interest (MB) Release Date Due Date JSP Mr. Pongsak Sawatyanon Mr. Preecha Sawatyanon 70.00 60.00 6.00% per annum 1 year 4.88* 25/02/2018 24/05/2018 JSP Mr. Pongsak Sawatyanon 300.00** 9.00 per annum 1 year