physical count of inventories of company and subsidiary as at December 31, 2016 by DIA International Audit. The Company net profit of 332.37 million baht which increase 253.44 million bath or 321% by
financial statements for the year 2017, ended December 31, 2017, that have been accordingly audited by the Company’s external auditor and reviewed by the Audit Committee at the meeting No. 1/2018 held on
financial statements for the year 2018, ended December 31, 2018, that have been accordingly audited by the Company’s external auditor and reviewed by the Audit Committee at the meeting No. 2/2019 held on
0.51% which more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board
consolidated financial statements for the second quarter of the year 2019, ended June 30, 2019, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No
consolidated financial statements for the first quarter of the year 2018, ended March 31, 2018, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No
higher than the interest rate charged by the bank Opinion of the Board of Directors - Audit Committee and / or Directors which ar e different from the Board of Dir ectors' opinion -None- Size of item When
consolidated financial statements for the second quarter of the year 2018, ended June 30, 2018, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting No
is beneficial to the operation of the company. 10. Comment of Audit Committee and directors who disagreed: - None Please be informed accordingly. Yours sincerely, (Mr.Domdej Sripinproach) Managing
consolidated financial statements for the third quarter of the year 2018, ended September 30, 2018, that have been accordingly reviewed by the Company’s external auditor and by the Audit Committee at the meeting