Sunthornchitcharoen 2. Mr.Adisorn Thananan-narapool 3. Mr.Achawin Asavabhokin who have the interests did not attend the meeting and they had no voting right in this agenda. Board of Directors’ Opinion : The Board of
necessary documents and information in relation to the Extraordinary General Meeting of Shareholders No. 1/2019, the Company may not be capable of preparing the said documents and information completely
receive the retirement compensation of not less than 400 days at their latest wage (versus 300 days previously). For the six-month operating period ending June 30, 2019, in the consolidated financial
. Total assets increased 150,182,697 baht compared to the last year due from the initial public offer of the new issued shares and the Company has not yet invested as declare in prospectus. The Company has
allow the Board of Directors to freely consider such matter, Mr.Somchai Lekapojpanich did not participate in the approval of this agenda. Details are as follows: Date of Transaction August 13rd, 2019
worked more than 20 years shall receive payment not less than rate of wages for 400 days, so in 2nd.Quarter of 2019 The Company and Subsidiary Company has increased in provision for employee benefit
connected director : Mrs. Suwanna Bhuddhaprasart did not attend the meeting and she had no right to vote in this agenda. The Board of Directors’ Opinion : The Board of Directors’ meeting has considered and
employee, in accordance with the Labor Protection Act (Issue 7) B.E. 2562, about 3 million Baht. Net profit increased as a result of selling part of investment in associated company which is not the profit
Mong Seng Holding Company Limited considered as connected persons, to allow the Board of Directors to freely consider such matter, Mr.Somchai Lekapojpanich did not participate in the approval of this
while the sales price could not be adjusted immediately. Moreover, the Company had incremental in product development expenses for plastic automotive parts and packaging customers which will result in new