million as per the proportion of the shareholding of the Company, in order to prepare for the investment in the manufacturing and distributing of MDF Board. The transaction approved by the Board of
Notification on the Assets Acquisition of Wattanapat Hospital Trang Public Company Limited As Wattanapat Hospital Trang Public Company Limited (“the Company”) had approved the resolution of its Board
allowance during the year for subcommittee (only for independent directors) which was approved in Extraordinary Shareholder’s meeting on August 28, 2017, resulted to an increased in expenses in this period. K
Service Charge : Factory area 625 square meters with monthly rental fee of 150 THB per square meter Lease Term : period : September 23, 2020 – July 31, 2021 Payment : Monthly Rental Fee for factory area
and procedures specified in the notification and failed to manage the Brilliant Plus fund in accordance with the approved fund management project which is the average proportion of investment in the
accommodate the exercise rights of Warrant must be approved by the shareholders meeting. Therfore, the Company will present this matter to the Annual General Meeting of Shareholders for the year 2018 in April
to the accounting standards as specified by a professional institution approved by relevant government authorities and in accordance with additional regulations specified in the notification of the SEC.
the Company in the long term. Page 6 4. Description of Asset to be Acquired 4.1) General Information The manufacturing plant of MDF Board has a capacity of 652 cubic meter per day or 195,600 cubic meter
to not exceed 600,000 cubic meter per day (CMD) to maintain the water level in the reservoirs above the dead storage 3. Transfer water from Prasae Reservoir to Nongplalai and Klongyai Reservoirs