into Material Transactions Deemed as Acquisition or Disposal of Assets (as amended), and the Notification of the Board of Governors of the Stock Exchange of Thailand No. BorJorPor 21/01 Re: Disclosure of
Board of Directors’ Meeting No. 1/2019, convened on January 9, 2019. The Board of Directors resolved to consider and approve the following material businesses as follows: 1. The Board of Directors
products such as steel, which is the main raw material in steel. In 2019, the steel price remained fluctuation, uncertain. Therefore, the Company has planned stock procurement to manage the changing of steel
specified in this Notification principally. Clause 15 A trustee shall ensure that the trust instrument complies with all material aspects of the relevant laws and shall act in accordance with the following
THB 20 million, increased by THB 5 million or 33% from Q1/2022 due to the increase in sales of raw material to Mikka Café franchisees. In Q1/2023, there was a total of 114 branches, increased by 31
Securities and Sales of Assets by Financial Institutions (Government’s Single-Account Scheme) The Bank of Thailand replaced the policy guidelines on loan transactions dated August 3, 2008, with its Policy
vulnerable, however, many central banks may adopt a cautious stance in their monetary policies, primarily taking into account the right timing to mitigate possible foreign exchange volatilities as well as
independent auditors consider may have a material impact on the company’s financial reports and to attend a meeting with the auditor without the presence of the management at least once a year. - Review the