. 1/2019. 2. Approved the appropriation and retaining of the net profit Baht 511 million as legal reserve and the declaration of dividend payment from the Company consolidated net profit for the period
lower manufacturing costs than the Company’s manufacturing costs, and certain groups of the Company’s customers reduced their contract manufacturing volumes with the Company in order to procure finished
demonstrate that such subsidiary company is able to prepare financial information and other information for disclosure in order that such applicant will be able to prepare the consolidated financial statements
. Date, Month, Year of the Transaction Preliminary details of the activities in order are set out below: Timing Description 14 Nov 2017 The Company’s Board of Directors’ meeting to approve the transactions
shareholders within 21 days from the date of disclosure of information to the Stock Exchange of Thailand. 1. Date, Month, Year of the Transaction Preliminary details of the activities in order are set out below
Asia Industry Company Limited (“Subsidiary Company”) in order to do legal registration of transferring the ownership of 87 machines no. 41-318-306-0197 to 0286, located at 88 Rama II Road (Thonburi
agreement with ASM in order to renew agreement which will expire on May 22, 2020, with total spaces of 3,427.07 square meters (“sq.m.”) at CW Tower as headquarter and office spaces for 1 year and 7 months
-month period net profit criteria consideration based on the latest reviewed consolidated financial statement ended March 31, 2020 which equals to 32.52% and is therefore considered as Class 2 transaction
(“Company”) would like to notify the operating result stated in consolidated financial statements for the second Quarter period ended June 30, 2020 compared with the same period of 2019. For the operating
disclosure of information memorandum. In order to approve this connected transaction from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor