1 At JSP 60/11/02 10 November, 2017 Subject : Connected Transaction (Sale of Land), Invitation to Shareholders to propose agenda and nominee’s name for being the Director for the AGM’s Meeting in
Declining in other expenses of 97.49 Million Baht due to quarter 3-2016 on reversal of allowance for doubtful loans account to Thansettakij Shareholders’ of 57.12 Million Baht, accrued interest of 4.67
follow. 1. Date of transaction. With in December, 2017 2. Parties involved Buyer : 1. A P M E 6 Company Limited will purchase 3 rai 159.9 square yard Details of shareholders Number of Shares %registered
determine the value of consideration The par value 10.00 Baht and 7.80038 Baht (as item 6) Book value as (18.10) Baht/share(As the consolidate at December 31, 2016 and Shareholders’ equity (1,810,253.00
of shareholders of the Company for Q2 / 2020 and Q2 / 2019 was 50.11 million baht and 14.99 million baht, respectively. It increase 65.10 million baht or 434.28 % when compared with Q2 / 2019 because
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| - |- Approval & Qualifications (Section 103, 104) |- Major Shareholders | - |- Approval & Qualifications (Section 90, 91) |- Audit Committee (Section 89/25) |- Engagement in Related Businesses | - |- OTC
Allocation (Section 81) Business Operation Rules |- Net Liquid Capital Rule (Section 97) |- Executives / Personnel | - |- Approval & Qualifications (Section 103, 104) |- Major Shareholders | - |- Approval
Shareholders | - |- Approval & Qualifications (Section 90, 91) |- Audit Committee (Section 89/25) |- Engagement in Related Businesses | - |- OTC & Derivatives Businesses (Section 98(4)) | - |- Engagement in