memorandum of the above transaction as follows : 1. Transaction date : Within April, 2020 The company will enter into the land purchase and sale agreement with the condition that the contract will be binding
sale or transfer of the important parts of the business of the Company to other persons pursuant to Section 107 (2)(a) of the Public Limited Companies Act B.E. 2535 (1992) (as amended) with the value
shareholders’ meeting of the Company shall have approved the entering into the Transaction; and (2) No change has occurred, which causes a material adverse effect on assets, liabilities, business opportunity
the integrated digital media business. And the Company has the highest number of caravans in Thailand, 117 caravans for servicing various locations on Thailand in the year 2019, increased 179. 2% from
subsidiaries in Slovakia has mainly operated as contract manufacturers with slightly low but stable profit margin. However, its operating profit margin was improved from 10.8% in same period last year to 11.7
documentation. 4. The Board of Directors had approved the related transactions as following detail; 4.1 Disposal on fixed asset 1st transaction Partners of Contract Seller: Cal-Comp (Malaysia) SDN. BHD. (“CCMY
, the Group had followed up and evaluated closely the situations and implemented appropriate measures to reduce the business impacts as follows; 1) Changing working processes during temporary closing some
Agenda 8 To consider and approve the amendment of the Company’s Objective Agenda 9 Other business (if any) 8. Determined the shareholders’ names who will be entitled to attend the 2019 AGM on 19 March 2019
shall be incurred but not exceeding Baht 100,000 per company. However, the approved remuneration does not include other out-of-pocket expenses such as expenses for business trips in upcountry provinces
expected to severely contract during the outbreak. The export sector has been impacted by declining demand from trading partners and supply chain disruption, while the tourism sector has been impaired by