connected transaction is reasonable and it is a normal operation business of the Subsidiary. The Subsidiary will receive the remuneration. The Audit Committee’s opinion : Their opinions were not difference
as well as the Chief Executive Officer of Phatra Capital Public Company Limited and Phatra Securities Public Company Limited, taking charge of the overall business operation of Kiatnakin Phatra
which is the transaction of assets or service in middle size in value more than 0.03% but less than 3% of book value of tangible assets (the reviewed of the consolidated financial statement as at 30
agreements. OSPVTA will be our subsidiary to carry out the trading business of energy drink products of the Company in Vietnam and will gain the revenue from operation since this year. Details are as follows
of 4 (four) directors nominated by the Company and 3 (three) directors nominated by GHA Source of fund: Cash flow from operation Besides, the Company will also invest in MGG, the Trading Company, in
reviewed consolidated financial statements as of August 31, 2019. In addition, the AEONTS approved the connected transaction within the last six months as follows: - Board of Director's meeting No. 08/2019
the Service Agreement with Harng Central Department Store Company Limited (“HCDS”), a connected party, for business consulting, setting policies, as well as, advising on business operation. The Audit
present under “Profit from discontinued operation for the period” in the consolidated profit or loss for the year ended 31 December 2019 with those of the year ended 31 December 2018 presented for
November 13, 2006 February 28, 2020 Subjects : Report of Operating Performance for the Year 2019 Attention : President of the Stock Exchange of Thailand The Consolidated net profit of Eastern
Company's operation tor the three-month period ended 31 March, 2020 with details as follows: Unit: Million Baht `υ β″」解′/′′043a′,リ Consolidated financial statemer']ts $eparate Financial Statement tlhanges