and profits through consolidation of financial statements of the Subsidiary that will invest in this project. Therefore, the transaction is deemed reasonable and beneficial and will help enhance the
which will help in waste controls and effectively manage the raw materials. Please be informed accordingly, Sincerely yours, Mr.Saton Samerphark Managing Director
shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction. The Board had been agreeing with the help and the support from Mr. Pongsak Sawatyanon and
entering into of the transaction. The Board had been agreeing with the help and the support from Mr. Pongsak Swatyanon and/or Mr. Boonyong Swatyanon / his relatives and associates. The company’s purpose in
related to the entering into of the transaction. The Board had been agreeing with the help and the support from Mr. Pongsak Swatyanon. For working Capital to development of projects and the interest rate
of debts, the money from the Transaction will help the Company’s financial status better. 7. Plan of using the money After the Company receiving the money from the Transaction and minus all expenses
. This type of products are regularly produces by the factory which will help in waste controls and effectively manage the raw materials. Please be informed accordingly, Sincerely yours, Sathon Samerpark
a subsid mendments the entioned transa enerate benef ll help to dive from televisi to increase re speculated th of the Comp ent the televisi n of assets of oard TorChor Disposal of As Directors’ o
pe Afte nt Name 1. NBC Nex Vision Company Limited 2. Mr. Vittay Muttamar 3. Mr. Take Somsup 4. Other sharehold entering into n and can ge This will help ved from tel s to increase ated that tour pany