Audit Committee and/or Director significantly different from those by the Board of Directors : -None- Those Directors with possible conflict of interests did not attend nor cast votes at the above meeting
part of the direction to resolve the grounds of possible delisting. Board of Directors and Auditing Committee’s opinion: Considering the current economic condition, Government land appraisal price
persons (did not attend nor were eligible to cast vote): Mr. Wasin Teyateeti, Mrs. Chailada Tantivejakul and Mrs. Malee Leelasiriwong Those Directors with possible conflict of interests did not attend nor
possible. Any project worth 10 percent or more of the total income in the consolidated financial statements of the latest financial year shall be disclosed with expected turnaround schedules during each
higher products sold than previous year. The Company was possible to allocate fixed costs efficiently. Although, the price of crude palm oil was fluctuating during certain periods, the Company still
from the main repeat customer who requested the company to prepare the training courses, uniforms and all security equipment for the hired employees. Therefore, the company had all those expenses in Q3
) shares to the Company as a security for the repayment of the said Loan Agreement in accordance with the Share Pledge Agreement dated 26 December 2016 ("Share Pledge Agreement"). Subsequently, the Company
Infrastructure services and the Project of selling computer servers and equipment to increase the efficiency of information systems of Social Security Office. In Q3–2021, the changed in cost of sales and services
the housing projects by Baht 13 million, the decrease in after-sales service expenses related to maintenance of project utilities and security of Baht 24 million, the decrease in salary and employee
, uniforms and all security equipment for the hired employees. Therefore, the company had all those expenses in Q3/2018 approximately Baht (5.4) million. 3. Gross profit of Solar energy (“SE”) increased Baht