decision to be conformed to the Court of First Instance’s judgment. Moreover, the plaintiff and the Company are currently filing the petition to the Supreme Court. At present, the Company has recorded
news to the holders of depositary receipts in order that the holders of such securities are informed of up-to-date information and news, and ensure that the criteria in the relevant notification on
Institute of Appraisal Profession in order to release up-to-date news and information regarding at least for the following matters: (a) membership name list of appraisal companies and natural persons who are
Jakrajutatip and Miss Pimauma Jakrajutatip who neither were present nor offered any opinion on this agenda item. Opinion of the Board of Directors : The Board of Directors is of the view that the execution of
that the Company and/or its subsidiary, AAPICO Investments Pte. Limited, had entered into the transaction to invest in Sakthi Global Auto Holdings Limited (“SGAH”), which is at present an associate of
Land Lease Agreement (In the present, the Company has rented the factory area 750 square meters and office building 200 square meters 1/) for the production of adhesive and oil paint, which are the
votes cast by the shareholders present and eligible to vote; however, there must be no objection by any shareholders holding in aggregate of more than 10 percent of the total votes of shareholders present
) Size of Transaction (Present) Size of Transaction : Interest amount 10.50 Million Baht or 0.21 % of the net tangible assets. 5.3) Size of Transaction : Size of the transaction equal to 0.93 % of the net
(23.69) (200.94) (35.79) (124.74) 1. The Consolidated and the separated statements present the amount of employee benefits expenses of Baht 874.70 million and Baht 841.15 million respectively. The expenses
attributable to consistent orders from present customer and new customer. 1. Cost of sales and gross profit The Company’s cost of sales in year 2018 amounted to Baht 256.50 million, rising year-on-year by Baht