this initiative in recognition of its role as a representative body for individual shareholders, as AGMs provide a mandatory occasion for boards of directors and management team to meet with shareholders
economy growth in 2019, the slowdown of Government’s energy Saving programs promoting the replacement of conventional lamps to LED and the delays of sales revenue recognition resulting from product
May 2020 with significant resolutions as follows: 1. Acknowledgment of a resignation of Mr. Sontiyan Chuenruetainaidhama from positions of Director ,Vice Chairman of the Board of Directors No.2 and
Company Limited (the “Company”) would like to inform the resolutions of the Board of Directors’ Meeting No. 6/2020, held on 25 May 2020 with significant resolutions as follows: 1. Acknowledgment of a
in finance and investment for investors and the public. Having met the criteria for recognition and awarded certificates from the SEC, these participating businesses are as follows: 1) Maybank
audit of financial statements to ensure that they are prepared in accordance with accounting standards. The Value of Audit Research Project aims to promote recognition of the value of audit among
the management’s acknowledgment and application of such information to ensure efficient and up-to-date management; (3) putting in place an early warning system for maintenance of financial position to
that affected to the decrement of shareholders’equity. Please be informed for acknowledgment. Yours sincerely (Miss.Nongnuch Kumchaithep) Director