, TFRS 9 Financial Instruments and TFRS 16 Leases, by adjusting from the retained earnings as of January 1, 2020 and didn’t adjust the financial statement of the previous year. The adjustments of right-of
and operation, and that the staff are moving forward in the same direction in order for the company to adjust, grow, and create value to the business, the stakeholders and the society as a whole.The CG
transactions; (3) To convene the Company’s Shareholders’ Meeting to consider to approve such transaction, by sending the notice convening the Shareholders’ Meeting 14 days in advance and an approval must be
Annual General Meeting of Shareholders 2018 and Procedure for posting advance question prior to the shareholders’ meeting. The company has the Annual General of Shareholders’ Meeting for the year 2017 held
in the next quarter. There are also the advance payments in for the construction project in amount of Baht 32.91 million. As at 31 December 2018, the consolidated liabilities of the Company and its
. 3.2 Cost of sales and service for the second quarter of 2017 is equal to 100.30% of Sales and service income. This is due to the fact that one of the Company’s affiliated companies, Advance Prefab
. Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance for the Annual General Shareholder's Meeting in 2018 Reference to the good corporate governance principles on
meeting and did not vote. 11) Opinion of Audit Committee and/or Directors Opposing the transaction None 2. Invitation to Shareholders to propose agenda and nominees’ name for being the Director in advance
9. Financial statement as at December 31, 2016 List (Unit : Thousand baht) Cash and cash equivalents 250.04 Rental in advance 68,690.01 Total asset 68,940.05 Advance from director 27,209.20 Loan and
deposit in advance payment for OEM and Long- term loans decreased from payment of trust receipts from import machinery at year end. Shareholders’ Equity As at 31 December 2017, shareholders’ equity was Baht