, the Company’s other revenues were THB 97.77 million and THB 21.01 million, respectively. For the first 6-month period of 2019, they were mainly from, such as, the profits from the sales of land
Temritikulchai, a Company’s Director, are related persons. Therefore, they did not attend and did not vote in this BOD meeting. 7. Opinion of The Board of Directors in entering into this transaction The Board of
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more than last year too and the marketing expenses for the new project that launch in 2017, that they did not make recognition income in this period. Financial cost : The Company and subsidiaries had got
. Audit Committee’s………………. 9. Audit Committee's Opinion - Regarding to the above connected transaction, Audit Committee has agreed that it is reasonable to assign MTC to manage this amount of money as they
according to the recommendation of the Nomination and Remuneration Committee since they are knowledgeable and experienced, which would benefit to the Company’s operations 6. Propose to the 2020 Annual General
according to the recommendation of the Nomination and Remuneration Committee since they are knowledgeable and experienced, which would benefit to the Company’s operations 6. Propose to the 2020 Annual General
conditions, transaction regarding rental or lease of immovable property not exceeding 3 years, and transaction relating to assets or services with connected parties according to above details, as they were
project that launch in 2017, that they did not make recognition income in this period. Financial cost : The Company and subsidiaries had got the financial cost of the quarter 3/ 2017 amount 53 Million Baht