Audit Committee and/or Director significantly different from those by the Board of Directors : -None- Those Directors with possible conflict of interests did not attend nor cast votes at the above meeting
derivative position of the client in cases where transferring to another intermediary cannot be done; (2) The official receiver shall take any action other than those prescribed in (1) for the purpose of
amounting to Baht 1.20 million and Baht 1.87 million for the six-month period ended June 30, 2018 and the six-month period ended June 30, 2019, respectively. The distribution costs to revenue ratios for those
those returns. Therefore, the Company included the financial statements of TBSP in preparing the consolidated financial statements since April 4, 2018. Revenue Breakdown Business Overview 2Q18 and 1H18
revenue ratios for those years stood at 1.01% and 0.89%, respectively. For the 3 rd quarter, the selling expenses amounted to Baht 0.69 million and Baht 2.18 million in the three-month period ended
persons (did not attend nor were eligible to cast vote): Mr. Wasin Teyateeti, Mrs. Chailada Tantivejakul and Mrs. Malee Leelasiriwong Those Directors with possible conflict of interests did not attend nor
different from those of 2019 as they were in term of short-term liabilities. The major liabilities were short-term loans from financial institutions, bank overdrafts, and trade accounts payable. Shareholders
water supply, power supply, security system, parking, passenger lifts in the building.) These rates are the same as those under the existing Lease Agreements and the rates of rent and common fees are