from services of Baht 21.25 million and the revenue from transportation decreased by Baht 4.04 million. Other revenue was Baht 3.71 million, which decreased from the same period of previous year by Baht
40,268.20 21 32,077.80 17 27,473.80 15 22,875.10 16 39,307.30 20 29,123.00 15 32,858.10 21 17 Paper and Printing Materials 18 Fashion 50.00 1 50.00 1 500.00 1 19 Transportation and Logistics 8,000.00 1
property by considering on the proper location in one-connecting land with convenient transportation and is close to Rama 3 Road. There is a future project to increase value added of the assets by having the
stockpile storage site for accommodating the expedited construction of various projects of the Company, whereby such plots of land are adjacent to the Company’s projects so it makes transportation convenient
. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference room, Western University Watcharapol Campus with the following agendas: Agenda 1
connected transaction. The detail of the disposition is in the attached documents. 3. Has approved to set the date for Extraordinary General Meeting No.1/2018 on May 15, 2018 at 13.30 hrs. at the Conference
Extraordinary General Meeting No.2/2017 on 6 December, 2017 at 13.30 hrs. at the Conference room, Western University Wacharapol Campus with the following agendas: Agenda 1 To consider and adopt the Minutes of the
กรรมการของบรษิัท อสีต์โคสทเ์ฟอรน์ิเทค จ ากดั (มหาชน) (“บริษัทฯ”) ได้จดัการประชุมคณะกรรมการ บรษิัทฯ ครัง้ที ่1/2561 เมื่อวนัที่ 23 มกราคม 2561 เวลา 10.00 น. ณ หอ้งประชุม Conference C ชัน้ 3 โรงแรมเดอะ แกรนด
Conference C meeting room, 3rd Floor, the Grand Fourwings Convention Hotel, Srinakarin Road, Bangkok (the “Meeting”), where it was unanimously resolved in the Meeting (excluding interested director) to approve
Annual General Meeting of Shareholders No. 1/2019. The Annual General Meeting of Shareholders No. 1/2019 shall be held on April 26, 2019 at 08.30 a.m. at Samut Sakhon Factory, the Conference Room of R&D