the Stock Exchange of Thailand (“SET’) and stipulated in the invitation letter of shareholder’s meeting No. 1/2019 for their consideration and approval. Please see more details in Information Memorandum
Notification of the Capital Market Supervisory Board No. TorChor 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset dated 31 August 2008 (as amended) and the
into the agreements regarding the disposition of assets; therefore, hereby discloses the details of the transaction as stated in the enclosure. The summary details of the transaction are as follows: Date
3,265.92 million, increased by 6.99% as following details. - The decrease of cash and cash equivalent amounted Baht 4.76 million or 5.01% due to manage cash inflow from operations to support investment in
Diamond Products Company. Details are shown in the Attachment: Information Memorandum on Acquisition of Assets. Please be informed accordingly. Yours Sincerely, Pete Rimchala Managing Director Information
associate company. The details of which are as follows: 1) Transaction Date November 15, 2017 2) Contractual Parties and Relationship with the Company Seller : U City Public Company Limited Purchaser
details: ……………………-………………………………………………………………………………………… ……………………………………………………………………………………………………………… , the determination/change of which shall take an effect as of ……………………………… The audit committee is consisted
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.2
rates in respond to high vegetable oil price. Despite the increase of main raw material costs, the products’ spread margin was improved together with the reliability of production unit throughout the year
recognized doubtful debt for this amount in full. 3.4 Details of share of profit (loss) from investments in associates and joint ventures are as follows: Name Shareholding percentage Share of profit (loss) for