increase of the Approve the allocation of the Company’s newly issued ordinary shares to specific investors (Private However, the meeting empower the Executive Committee or the Managing Director to amend or
Margin of 57.2% ( 9 months /2016 period: 56.8%), with details for each respective business group as follows: Business Group Cost of Sales (Baht Million) Gross Profit (Baht Million) Gross Margin (%) Cost of
their deposits and appropriately managing costs by increasing the proportion of CASA and maintaining liquid assets to cope with a severe liquidity situation in compliance with BOT guidelines including the
: Kinpo Group Management Service Co., Ltd. 3. Ordinary form of transaction Kinpo Group Management Service Co., Ltd. provides Consultant Service for accounting, finance and tax planning to Cal-Comp
Committee 8. Mr. Anuwat Sanguansappayakorn Director 9. Mr. Anant Kaewruamvongs Director / Executive Director / Chief Executive Officer And Managing Director 4.4 Nature of business operation CSL and its
Meeting of Shareholders No. 1/2019 (Record Date) is set on 4 November 2019. Additionally, the Board of Directors’ meeting resolved to approve the authorization to either the Board of Directors or Managing
, 2017. Please be informed accordingly. Sincerely yours, T.K.S. Technologies Public Company Limited (Mr. Somkid Wekinvattanased) Managing Director 1 Disclaimer: The English translation of this document is
Extraordinary General Meeting No. 1/2018 (Record Date) on December 27, 2017. Please be informed accordingly. Sincerely yours, T.K.S. Technologies Public Company Limited (Mr. Somkid Wekinvattanased) Managing
accordingly. Sincerely yours, T.K.S. Technologies Public Company Limited (Mr. Somkid Wekinvattanased) Managing Director 1 Disclaimer: The English translation of this document is prepared solely for reference