) adding the competent personnel to support the future growth plan; 4) an establishment of a new subsidiary namely "Malee Applied Sciences Company Limited", whose objectives to encourage farmers’ incomes as
. Opinions of the Board of Directors on Agreement for Execution of the Transaction The Board of Directors’ Meeting No. 1/2018, which the directors who were interested parties and/or connected persons, namely
persons, namely, Mr. Plew Trivisvavet and Mrs. Payao Marittanaporn, did not attended and vote on this agenda item, was of the opinion that the execution of the transaction on disposition of all 201,457,499
program of the news broadcasting namely JKN CNBC which will be on air in 2019. Interested Directors : Mr. Jakkaphong Jakrajutatip and Ms. Pimauma Jakrajutatip who neither were present nor offered any
strategy, namely “Complete Set of Beauty, Entirely Filled with Diamond Brand”, through every distribution channel, as well as continuous expansion of sales and marketing base in both domestic and overseas to
and equity instruments, retirement mutual fund and long term equity fund. 4.4 Currency Exchange Service is the service of currency exchange, namely USD (US Dollar), EUR (Euro), GBP (British Pound), AUD
directors attending the Board of Directors' Meeting No. 6/2018 and constituted a quorum. Mr. Chayanin Debhakam, D.B.A. did not attend the meeting. Two directors, namely, Mr. Chutinant Bhirombhakdi and Mr
July and August. Despite the continued improvement in the economy particularly in terms of private consumption, there are still challenges ahead namely 1) Structural changes in Thai economy, particularly
holding shares of 80.00 percent (through 2 subsidiaries, namely Artlion Development Limited at 39.20 percent and Harbor One (Thailand) Limited at 40.80 percent). 2. NYKT is an associated company of the