บริษัท เอบิโก้ โฮลดิงส ์จาํกดั (มหาชน) / หมู่ อาคารเอบิโก้ ชนั ถ.พหลโยธิน ต.คูคต อ.ลาํลูกกา จ.ปทุมธานี โทร - - โทรสาร - - ABICO 007/KV/2018 10 May 2018 Subject : Explanation on operation result for
ABICO 009/KV/2017 May 11, 2017 Subject : Explanation on operation result for the Quarter ended March 31, 2017 To : Director and Manager Stock Exchange of Thailand Abico Holdings Public Company
ABICO 011/KV/2017 August 10, 2017 Subject : Explanation on operation result for the Quarter ended June 30, 2017. To : Director and Manager Stock Exchange of Thailand Abico Holdings Public Company
ABICO 01 /KV/2017 November 9, 2017 Subject : Explanation on operation result for the Quarter ended September 30, 2017. To : Director and Manager Stock Exchange of Thailand Abico Holdings Public
ABICO 012/KV/2017 November 10, 2017 Subject : Explanation on operation result for the Quarter ended September 30, 2017,(Edit) To : Director and Manager Stock Exchange of Thailand Abico Holdings
value Baht 10, Including to negotiate the details of the Agreement and related transaction to achieve the best benefit for the Company. Therefore, regarding to the Executive Committee Meeting No. 4/2018
, 2020 (NTA: 3,052,873,024.- Baht) with details As follows : The use of trademarks and commissions to sell products under Brand “Duro”. and Technical services Agreement Parties Involved Service Provider
. As a result, the company is therefore obliged to enter into the said agreement. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who
(“Saraburi”) into final receivership. The Company and Saraburi are the parties to a joint venture agreement, NWR)SBCC Joint Venture, to carry out a soil and coal extraction and transportation work project at
- - - - III. Related parties under Section 258 of the persons under I and II - Ms. Sutida Mongkolsuthree Ordinary 35,336,000 32.12 32.12 IV. Other agreements to result in additional acquisition of shares by the