) Ms. Sophit Phukphat, Two out of Three directors sign together inorder to be binding. Financial Statement Summary of Financial Status and Company’s Performance Dated December 31, 2019 (Unit : Baht
authority of the authorized person in relation to the acquisition and disposition of assets to Trust as the following: (A) Approved the disposition of assets by approving the following related transactions
had successfully recorded a sales growth of Baht 27.4 million, or 4.1% year-over-year. Please find the details of sales growth by business units as following: - Processing food from meat business
Limited and its subsidiaries had the operation results for the six-month period ended June, 2017 with the following details: unit: THB million 2017 2016 Change (THB million) Change (%) Revenue from Sales
by The Mandarin Hotel Public Company Limited (“Mandarin”). This transaction is classified as the connected transaction with the following details: The transaction date : After the approval from the
baht or 1,290.99%, due to the following reasons as follows; 1. Total income of the Company increases 92.47 million baht or 61.98% compare with the same period of prior year mainly due to: 1.1) Revenue
, Q.House Sathorn Building, No. 11 South Sathon Road, Khwaeng Thungmahamek, Khet Sathon, Bangkok, Thailand, made the following resolutions pertaining to the important agenda as follows: Resolved that
Exchange of Thailand Notification, Re: Disclosure and Acts of Listed Companies on Connected Transactions B.E. 2546 (2003), as per the following details: 1. Transaction Date (Agreement Execution Date) January
issues the following regulations: Clause 1. The Notification of the Office of the Securities and Exchange Commission No. SorNor. 16/2543, Re: Determination of Rules and Procedures for Actions by Management
following regulations: Clause 1. The Notification of the Office of the Securities and Exchange Commission No. SorNor. 16/2543, Re: Determination of Rules and Procedures for Actions by Management Companies