directors not attend the meeting and not vote : - 3 Directors not vote - 7. Opinions by the company’s Board of Directors : The Board of Directors considered and has opinions that this transaction is
per share, total of 2,549,745 shares. The total transaction size equals 13.98 %of the asset value basis. The Company has here with attached the Information Memorandum on this matter Please be informed
million slightly increased by Baht 85 million or 4.2% from last year, which aligned to business growth. Non-recurring Item The Company booked provision for retirement benefit amounted Baht 22 million. This
the date of this transaction, it will make the total transaction size equal to 9.20 percent of the Company’s total asset value. The transaction size does not fall within the scope to report information
agreements of F 7 Rent Co.,Ltd. amounts to Baht 132,200 per month. The contract lasts for 3 years and the accumulated amount is 4,759,200 Baht. In this regard, such transactions are deemed medium-sized
by proportion in the amount of 14,187,720 shares at the price of baht 42 par share, totally 595,884,240 baht. In this situation, it has remainder share so Ramkhamhaeng takes it all in the amount of
(MPC), Bank of Thailand, had cut the policy rate 3 times, from 1.75% p.a. down to 1.00% p.a. in February 2020. This is the lowest record, lower than the rate during 2009 following the Hamburger crisis
generated a revenue from sales of 41 .97 million Baht, decreasing by 7.82% when compared to the same period in the previous year, which had a total revenue of 45.53 million Baht. This decreasing was
previous quarter due to the sales result decreased and the previous quarter, the Company gained from the dividend received Baht 171 million, which in this quarter has no dividend received. Highlights of
subsidiaries' distribution costs and administrative expenses amounting to Baht 50.70 million, increased of Baht 29.80 million, or 142.54 percent from Q2/2019, This was due to the increase in promotional expenses