. Interested directors not attend the meeting and not vote : Mr.Boonkiet Chokwattana 7. Opinions by the company’s Board of Directors : The Board of Directors considered and has opinions that this transaction is
of 265.40 square meters. 4. Total Value and rule for fixing of total value of the transaction 4.1) The transaction that the company made with the connected persons and their close relative during
Loan 4. Total Value and rule for fixing of total value of the transaction 4.1) The transaction that the company made with the connected persons and their close relative during period 6 months. Borrower
: Unsecure Loan 2 4. Total Value and rule for fixing of total value of the transaction 4.1) The transaction that the company made with the connected persons and their close relative during period 6 months
% 57 6 51 871% According on the table above ,the consolidated financial statements for the period ended June 30, 2017 showed that the net profit from operation amount of 34 million Baht had increase 30
second quarter of 2017 has increased by Baht 25.21 million or 37.09% when compared to the same quarter of 2016 due to the fact that the Company produced concrete products and sold more to the customers
Company and subsidiaries have the amount of recognition income from Townhouse , doublehouse and Condominium that have gross profit less than the quarter 2/ 2016. Selling general & Administration expense The
Committee The Audit Committee has no other opinion other than that of the Board of Directors. The Company hereby certifies that this Information Memorandum is true and correct in all respects. Yours
reasonable and is for the benefit of the Company and its shareholders. 9. Opinion of the Audit Committee The Audit Committee has no other opinion other than that of the Board of Directors. The Company hereby
Plastic Public Company Limited (“the Company”) would like to inform that the Board of Directors Meeting of the Company No. 1/2017, which held on 22 February 2017, approved Mill Pack Co.,Ltd (“the Subsidiary