accordingly. Yours Sincerely, Global Service Center Public Company Limited (Mr. Anuchai Vitnalakorn) Authorized to sign on behalf of the Company Corporate Secretarial: 02-793-3927 Information Memorandum on the
, the Company’s total registered capital will be Baht 842,043,448,464, divided into 842,043,448,464 ordinary shares, with a par value of Baht 1 per share, comprising (1) 561,362,298,976 paid-up ordinary
operational efficiency and cost management especially in the Outdoor media business. Consequently, the gross profit was up 34.3% from THB 442mn to THB 593mn. Gross profit margin increased from 57.2% to 60.6
there is any progress, the Company shall further inform the shareholders. 2. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020
the selling price). After the disposal of all investments in NML, NML will cease to be a subsidiary of the Company. Nevertheless, it was uncertain if the Company and the Purchaser would be able to sign
in order to stabilize the financial system. Nevertheless, as the COVID-19 situation has shown no clear sign of improvement and may persist throughout the first half of this year or beyond, pending the
installed for prompt usage. - The proposal of machine purchasing cost per one machine is 10,000,000 Baht, therefore, in total of 2 machines is 20,000,000 Baht. And one Knife grinding machine is 250,000 Baht
the duty of reviewing the Consolidated Financial Statements of Q1/2020 including to audit the Financial Statements of the Year 2020. The auditor appointment proposal was approved on 25 February 2020
Party Transactions 1. Provide the information required below for the period since the beginning of the issuer’s preceding two financial years up to the date of the registration statement, with respect to
million, an increase of 7.8%. For domestic sectors, consumption and investment started to recover, though not yet at broad-based level. This was reflected from durable goods consumption that showed sign of