(UNOFFICIAL TRANSLATION) Codified up to No. 2 As of 13 June 2011 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference
), Bangkok 10260, and the authorisation of the Chief Executive Officer and President to sign the invitation to the meeting, and to amend or change the date, time, and venue of the meeting, as well as other
registered capital total baht 765,000,000 and Paid-up capital baht 765,000,000 with 7,650,000 common shares at a baht 100 par share and the Company will hold 16.67 % which amounts to baht 127,525,500 at value
General Meeting of Shareholders for the year 2018 for further approval. 5. The Board of Directors approved to set the date for the Extraordinary General Meeting of Shareholders No. 1/2017 to be held on
a more accommodative stance to shore up the economic recovery, in the wake of its policy rate reduction to 1.50 percent in the August 7, 2019 meeting. Thailand Economic Growth Sources: Office of the
, 2017, before the due date, The Company issued a collection letter for the short-term loan to debtors. The debtor has replied with a letter dated August 29, 2017 requesting leniency for repayment of debt
purchasing units from 2 May to 30 June 2025. They are eligible for a tax deduction of up to 30 percent of their assessable income, capped at a maximum of 300,000 baht. Investment units must be held for a
-current liabilities in long-term debt. The long-term debt due date within one year is THB 194.4 MB and THB 180.9 MB respectively, equivalent to 47.9% and 33.1% respective of the total liabilities. The
details are as follows: 1. Transaction Date : To sign the share purchase agreement by January 31, 2020 and the purchase transaction is expected to be completed by March 2020 2. Relevant parties and relation