wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 6/2019 on November 11, 2019, authorizing volume limits for various transaction items planned to
September 30, 2019, the company, reported total Asset of Baht 2,433.2 Million, increased from Baht 2,405.7 Million at the year-end of 2018 or decreased by Baht 27.5 Million or 1.1%, mainly resulted from
preferred shares from other shareholders of ALP FPI at 55 percent, equivalent to investment of no more than 95 million Indian Rupees (ninety-five million Indian Rupees) which is a total investment of not
ordinary shares and preferred shares from the offerors. 2. Net book value as at 30 September 2019 and the financial appraiser company 2.1. The net book value of ordinary shares as at 30 September 2019 is
%) by compared with the net profit at 170.42 million baht same period at last year. The changing over than 20% from the main causes as follows: Summary of important financial information amount percent
experiencing the lowest revenue due to the temporary closure of our operations because of the Covid-19, however the recovery of production volume was seen at end of the 3rd quarter, continuing with favorable
adopted at its Board of Directors’ meeting no. 1/2020 on May 11, 2020. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion in an amount
investors therefore, for this transaction, the Company will invest in The Megawatt Company Limited (the “Joint Venture”), at the ratio of 28.36% of the total registered capital of this Joint Venture
(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the connected transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.09