accordingly. Yours faithfully, (Mr. Geza Emil Perlaki) Managing Director 1 NO. (SUTHA-SET) 009/2019/EN Attachment 1 Information Memorandum of the Purchase and Acquisition of Entire Business Transfer from
Consider the appointment of directors retired by rotation Opinion of the Board of Directors See as appropriate for the shareholders to approve Consider the reelection of the following name list: 1. Mr. Ulit
million and after deducting the total expenses of Baht 205.07 million, which included administrative expenses of Baht 26.52 million, Doubtful Account of Baht 86.50 million, management benefit expense of
associate of Baht 1.64 million, management benefit expense of Baht 14.16 million, finance costs of Baht 0.14 million and share of loss from associates of Baht 64.23 million. DCORP’s loss before tax was Baht
informed accordingly. Yours faithfully, For and on behalf of Diamond Building Products Public Company Limited (Mr. Satid Sudbuntad) Chief Executive Officer Company Secretary Office Tel. +66 3622 4171-8 Ext
on Acquisition of Assets of East Coast Furnitech Public Company Limited (the Enclosure). Please be informed accordingly. Best Regards, East Coast Furnitech Public Company Limited - Signature - ((Mr
Memorandum on Acquisition of Assets of East Coast Furnitech Public Company Limited (the Enclosure). Please be informed accordingly. Best Regards, East Coast Furnitech Public Company Limited - Signature - (Mr
respectively. The decrease of selling expense was mainly in area of logistic and marketing expenses. For the period of three months and 1st half ended 30th Sept 2020, the selling expenses were 2.48 percent and
existing shareholders have subscribed in excess of their shareholding on a private placement basis to Mr. Somprasong Panjalak, at the offering price of THB 1 per share; 4.3 to allocate 100,000,000 newly
-August 2018, which has been a fixed rate for 3 consecutive periods. In addition, Mr. Siri Jirapongphan, the Minister of Energy, has expressed the outlook in purchasing renewable energy that there will be a