าปี 2562 วาระที่ 8 พิจารณาเร่ืองอ่ืน ๆ (ถ้ามี) 2. ก าหนดให้ วันที่ 18 มีนาคม 2562 (Record Date) เป็นวันก าหนดรายชื่อผู้ มีสิทธิเข้าร่วมประชุม ผู้ถือหุ้น ประจ าปี 2562 3. ให้เสนอตอ่ที่ประชมุสามญัผู้ถือ

1.90 million from last year. (2017 : amounting of Baht 46.09 million). 5) Company record profit sharing in joint-venture by equity method of Baht 5.47 million increased from last year by Baht 5.70

Operating Fee for trade mark in China and the change on accounting record of the audit fee expense etc.  Finance Cost Q1/2019, the Company and its subsidiaries had the financial cost 1.1 MB decreased by 1.8

to Baht 11.27 million or 1.89%, increased by Baht 0.21 million from last year. (2018 : amounting of Baht 11.06 million). 5) Company record profit sharing in joint-venture by equity method of Baht 3.63

of 29 May 2019 (Record Date-RD). The interim dividend will be paid on 13 June 2019. The Board of Directors will propose the EGM 1/2019 for further acknowledgment. 3. Approve the restructuring plan of a

applied the Thai Financial Reporting Standard No. 15, subject to Revenue from Contracts Made with Customers ("TFRS15") which was effective on January 1, 2019. As a result, the Company was required to record

, increased by 6.63 million baht or 61.77 %. In 2019, the company had accounting record of the increment of compensation according to new labor law. Regarding to the new Act of Labor Protection, the employee

3.08 million or 28.32% from last year. Mainly increase from employee benefit obligation accounting estimated amounting of Baht 2.81 million (2018: amounting of Baht 10.89 million). 5) Company record

by the Company as a latest record date for the 2018 Annual General Meeting of Shareholders, N.Y.K. (Thailand) Company Limited holds 18.34 percent of the total sold shares of the Company). After the

was in Baht 26.8 million) 4) Financial cost decreased by Baht 0.5 million, mainly due to decrease of interest expense. 5) Company record loss sharing in joint-venture by equity method of Baht 1.2