(Translation) No. IR/2561/047 1 October 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transaction with connected person To: President The Stock Exchange of
existing shareholder (the “Share Acquisition Transaction”). Share Acquisition Transaction is expected to be completed by October 31, 2017. Details of the Share Acquisition Transaction are as follows: 1
period of previous year. Other income for Q3, 2019 are 0.80 million baht with no significantly transaction changes. 2. Cost of sale , Profit margin For Quarter3 of the year 2019, the company had cost of
would not result in the transaction being the connected transaction pursuant to the notifications on connected transaction. Details of the disposition are as follows: a. Disposition of assets in Pace
COMPANY LIMITED ESSO (THAILAND) PUBLIC COMPANY LIMITED ETERNAL ENERGY PUBLIC COMPANY LIMITED EUREKA DESIGN PUBLIC COMPANY LIMITED EVERLAND PUBLIC COMPANY LIMITED EXOTIC FOOD PUBLIC COMPANY LIMITED FANCY
year. Other income for Q2, 2019 are 0.66 million baht which comparable to 0.84 million bath last year with no significantly transaction changes. 2. Cost of sale , Profit margin For Quarter2 of the year
its plant and has started full-scale business. This caused the company have increased administrative expenses in 2017 when compared to 2016 by Baht 38.58 million. c. TasteMaker Company Limited, the food
Food Public Company Limited (the “Company”) would like to send the financial statements for the second quarter ended June 30 th , 2017, which have been reviewed by the independent auditor. The Company’s