ultrafiltration membrane's project and Nitrate Filter system Installation. While, in 2017, not many large project, and the revenue from the sale of products in the industrial water system be continuously. As a
include capital increasing of Skywell (Thailand) Co., Ltd. 2) Although the size of transaction exceed 100% but not consider as class 4 of the Notification of assets acquisition or assets disposal of
checks B.E. 2534 and guilt on defrauding to creditors, respectively, of which the two cases, the Company did not complain to the inquiry officer but filing the case to the Court and the inquiry process has
an approval of connected transactions from shareholders’ meeting with the vote of not less than three-fourths of total votes of shareholders who attend and grant the right to vote. However
Directors Total amount not exceeding 3% of net profit for the Year 2019 Total amount not exceeding 3% of the net profit for the Year 2018 or a total of THB 4.80 million ** In addition to the remuneration of
capital to be allocated to Private Placement Investors ( the “ Private Placement transaction” or “ PP transaction” ) who are not considered a related parson pursuant to the Notification of the Capital
capital to be allocated to Private Placement Investors ( the “ Private Placement transaction” or “ PP transaction” ) who are not considered a related parson pursuant to the Notification of the Capital
the sale of products and installation of the water system has growth as similar with the previous year. As a result, the revenue in this group is growth as not significantly when compared from the
25,000 /person/month (5) Meeting Allowance for Audit Committee** THB 15,000 /person/month THB 15,000 /person/month (6) Annual Bonus of the Board of Directors Total amount not exceeding 3% of net profit for
to YTD 2017: Note: Gross profit = Sales and service income – Cost of sales and services (does not include other income) Q3 2018 Q3 2017 YoY change YoY % change Unit: Million Thai Baht (THB) Sales and