that the proposal is suitable for the Woodtek International Co., Ltd. (subsidiary company) because it’s required to leases the space and service warehouse, as the place to stock the products of

proposal is suitable for the Woodtek International Co., Ltd. (subsidiary company) because it’s required to leases the space and service warehouse, as the place to stock the products of companies's group for

of interest as agreement of list on items 7 without meeting and vote). They are of the opinion that the proposal is suitable for a subsidiary because it’s required to using service of related company

proposal as well as long-term benefit to company or shareholders.  As from the upcoming 2014 annual general shareholders? meeting, the institutional investors committed to implement the announced proxy

of those retired by rotation: 1) Dr. Anuchit Anuchitanukul (Ministry of Finance representative) The nomination and remuneration committee has duly reviewed this proposal. Agenda 5 To consider and

Administration Expenses Selling and administration expenses in Year 2018 increased by Baht 49.0 million or 7.4%, as result of human resource and IT system development and internal control of subsidiaries

received from the issuance of the newly issued shares to existing shareholders (Rights Offering) and to the specific investors (Private Placement) for the restructure of the capital, internal working capital

regards to becoming a listed company in the Stock Exchange of Thailand. Moreover, the company has recently set up a new department in order to ensure the sufficiency of internal control. In addition

%, mainly due to decreasing of advertising and promotion expenses by Baht 7.83 million because in this year, the Company focuses on internal marketing by creating customer satisfaction. Administrative

major operational disruption; (3) Procedures for communications with relevant internal and external parties which at minimum shall include the method and channel of communications and information