August 2019 Subject: Notification of Resolutions of the Board of Directors’ Meeting No. 9/2019 on Disposal of Assets and Execution of Connected Transactions on Disposal of Investment in SUT Global Co., Ltd
The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction
%. The change due to there was donation from selling of brooch in 2017 Decreasing in finance cost is because all loans was settled since 1st quarter 2018. For the year ended 31 Dec The company has
- on-year by Baht 1.21 million or 7.65%. It was mainly due to a decrease in donation to NSTDA by Baht 1.79 million upon the Company’s fulfillment of the charitable donation requirement of the investment
life plan, which effective from May 15, 2018 onward. 2. The Board of Directors had approved the related transactions as following detail; 2.1 Disposal on fixed asset 1st transaction Partners of Contract
significant remaining field life. This Joint Partnership investment will provide value added and risk management for further natural resources business growth. 6. Board of Directors 's opinion on the investment
directors, etc. Moreover, the Company recorded expense on customs duty assessment by the Customs Department of Baht 4 .20 million and money donation of Baht 0.9 million in the same period of 2018, while no
developing six core competencies for Thai directors, while also supporting various social initiatives, such as the Computer for Thai Children and Financial Literacy programs, as well as the donation of
ordinary shares profile appears in the attachment) ,who are not the connected person of the Company pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 (2008) Re: Rules