report said information to the SET, without having to seek further approval from the shareholders’ meeting. (10) Acquisition and disposal of assets Transaction volume : This transaction is not applicable
distribution at Wood Veneer mill. For small sizes and scraps of wood, they will further be raw material in production of MDF Board and Particleboard for the company and the subsidiaries. The company has reviewed
there is any progress, the Company shall further inform the shareholders. 2. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020
warranted the company to seek approval from The Board of Directors and to report said information to the SET, without having to seek further approval from the shareholders’ meeting. (8) For said Board of
. Further manage down its OPEX to minimize spending. Continue its quest for new projects with controllable risks and sustainable returns, in and beyond Thailand, targeting area’s in Energy, Eco and
accelerate operations and expects double-digit growth both top line and bottom line by focusing on strengthening domestic beverage, building personal care segment further, driving international beverage and
) ratio as of March 2017 further decreased to 0.36 times, in line with the Company’s target of between 0.5-1.0 times and was well below the financial covenant target. Please be informed accordingly. Yours
Cambodia is planning to further expand their Credit Card business in the Cambodia market, which was launched in April 2016. The new system will widen and strengthen the service line-up of credit card
. Opinion of the Audit Committee: The Audit Committee has considered the transaction and has opinion that the management fee is reasonable and be proposed to the Board of Directors for further approval
years. As a consequence the increased assets value will be further depreciated accordingly the extended useful life. The company continues to make significant progress in the realization of its make-over